Statements: Zawaya Group for Development and Investment Co Ltd

Canonical ID: NK-L3v4s7hwn58XqzZAJQCH4W · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan		au_dfat_sanctions		`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-11-28
`Organization:address`		Africa Road, Takamul, 2nd Business Block, Khartoum	eng	us_ofac_sdn		`ofac-45900`	2023-11-17