Statements: Zawaya Group for Development and Investment Co

Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:id6c76a2efb7818380e757ef3053fc8eb3c3ea768eengus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:id2609865c1e5102a80c2d6655cfa8340162764344engus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:idc8fc57bf16766cc2b0cc8350329e1833ea2e10edengus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:id37a6f0b70bf1ed56d8e9f00743fd37769ded622aengus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:ide9c6199962c06caa9c151f279bc56974230b4aa3engus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:id7663ab342e1c31db92ba603ce8544c5110ccd420engus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:id34c27d68b959625b73cac78248592e1f79fe572cengus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:id8638584f0d37f14f94328ab75d89cf089d1c2c0bengus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:id6dea20eac31f3404fa522847943c040f6ac55be7engus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:id2c1234f8dd40d4f7c65586f0cf03042ebf4f6ce6engus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.engus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENTengus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:nameZAWAYA GROUP COengus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.engus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:nameZAWAYA GROUP COengus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENTengus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT, ZAWAYA GROUP CO, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT, ZAWAYA GROUP CO, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY, ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.)engus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:notes(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)engus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:uniqueEntityIdRPPJFUFMNM47engus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:uniqueEntityIdM48BT39QH459engus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:uniqueEntityIdRPPJFUFMNM47engus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:uniqueEntityIdM4CVMMRSA7Z5engus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:uniqueEntityIdM4A2CJMZT4N1engus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:uniqueEntityIdM4CVMMRSA7Z5engus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:uniqueEntityIdM48BT39QH459engus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:uniqueEntityIdM4A2CJMZT4N1engus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:uniqueEntityIdM44VQBUDSH35engus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:uniqueEntityIdM44VQBUDSH35engus_sam_exclusionsusgsa-s4mrvqpb8
  • 1 - 79 of 79
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting