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Organization12 sanctions listsESSudan

Zawaya Group for Development and Investment Co Ltd

First seen Oct 27, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Zawaya Group for Development and Investment Co Ltd
Entity Type
Organization (Organization)
Countries
ES, Sudan
OpenSanctions ID
NK-hMa2YLhLWf3jGwmMtS6RTy
First Seen
Oct 27, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Zawaya Group for Development and Investment Co Ltd appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • md_terror_sanctions

Programs & Topics

export.controlsanction

Addresses

Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain; Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan; Paseo De L'Albereda, 45 ESC A 6 9 Valencia 46023 Spain; Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia; Africa Road, Takamul, 2nd Business Block Khartoum Sudan; Africa Road, Takamul, 2nd Business Block, Khartoum

Aliases (30)

Also Known As
Zawaya Group for Development and Investment CO., LTD.
Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd)
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
Zawaya Group for Development and Investment Company
Zawaya Fejlesztési és Befektetési Csoport Rt.
Zawaya-csoport Co
Zawaya Fejlesztési és Befektetési Csoport
Zawaya Group for Development and Investment Co
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
Al Zawaya Group for Development and Investment Sociedad Limitada
Zawaya Group for Development and Investment
ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニー・リミテッド
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Grupul Zawaya pentru dezvoltare și investiții Co
Grupul Zawaya pentru dezvoltare și investiții Co Ltd
Societatea «Grupul Zawaya pentru dezvoltare și investiții»
アル・ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・ソシエダッド・リミターダ
Zawaya Fejlesztési és Befektetési Csoport Vállalat
شركة مجموعة زوايا للتنمية والإستثمار المحدودة
Zawaya Group Co
Zawaya Fejlesztési és Befektetési Csoport Co
Grupul Zawaya pentru dezvoltare și investiții
ザワヤ・グループ・カンパニー
zawayagroup.com
Zawaya Group for Development Investment Sociedad Limitada
Zawaya Group for Development and Investment Co.
مجموعة الزوايا للتنمية والإستثمار
ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント
ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニー
شركة مجموعة زوايا

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.