SDN list · entry 45900
Zawaya Group for Development and Investment CO., LTD.
Yes. Zawaya Group for Development and Investment CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45900, added on October 27, 2023. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zawaya Group for Development and Investment CO., LTD. | Primary name | strong |
| شركة مجموعة زوايا للتنمية والإستثمار المحدودة | Primary name | strong |
| Zawaya Group for Development and Investment | A.K.A. | strong |
| Zawaya Group Co | A.K.A. | strong |
| شركة مجموعة زوايا | A.K.A. | strong |
| Zawaya Group for Development and Investment Company | A.K.A. | strong |
| مجموعة الزوايا للتنمية والإستثمار | A.K.A. | strong |
| Zawaya Group for Development and Investment Co. | A.K.A. | strong |
Details published by OFAC
| Address | Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan |
|---|---|
| Website | zawayagroup.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Wholesale of electronic and telecommunications equipment and parts |
Legal basis
- Executive Order 13224 (Terrorism)