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Zawaya Group for Development and Investment CO., LTD.

Sanctioned
Zawaya Group Co
Type
organization
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45900
Asset freeze
2023-10-27activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zawaya Group for Development and Investment CO., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    cda39748468688ef4321184c2e3070d23e23d5f36e12465cdde0d25f2c5b3b3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    cda39748468688ef4321184c2e3070d23e23d5f36e12465cdde0d25f2c5b3b3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group CoAlias
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    cda39748468688ef4321184c2e3070d23e23d5f36e12465cdde0d25f2c5b3b3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة مجموعة زواياAlias
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    cda39748468688ef4321184c2e3070d23e23d5f36e12465cdde0d25f2c5b3b3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة مجموعة زوايا للتنمية والإستثمار المحدودةAlias
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    cda39748468688ef4321184c2e3070d23e23d5f36e12465cdde0d25f2c5b3b3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and InvestmentAlias
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    cda39748468688ef4321184c2e3070d23e23d5f36e12465cdde0d25f2c5b3b3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment Co.Alias
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    cda39748468688ef4321184c2e3070d23e23d5f36e12465cdde0d25f2c5b3b3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مجموعة الزوايا للتنمية والإستثمارAlias
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    cda39748468688ef4321184c2e3070d23e23d5f36e12465cdde0d25f2c5b3b3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45900OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    e9c0e694ef054801d886d7fa817904e100a615881e8a38fda90b84579e2f68d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • zawayagroup.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    e9c0e694ef054801d886d7fa817904e100a615881e8a38fda90b84579e2f68d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    OFAC ↗
    Record provenance
    ID
    45900
    SHA-256
    cda39748468688ef4321184c2e3070d23e23d5f36e12465cdde0d25f2c5b3b3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)