First seen Oct 27, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026
Risk Level
High
11 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 2026-09-14 · Updates daily
Zawaya Group for Development and Investment Co Ltd appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain; Africa Road, Takamul, 2nd Business Block, Khartoum; 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, 46023 Valencia; Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan
| Also Known As |
|---|
| 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 |
| Zawaya-csoport Co |
| شركة مجموعة زوايا للتنمية والإستثمار المحدودة |
| Zawaya Group for Development and Investment Company |
| Al Zawaya Group for Development and Investment Sociedad Limitada |
| Societatea «Grupul Zawaya pentru dezvoltare și investiții» |
| Zawaya Group for Development and Investment Co |
| Zawaya Group Co |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA |
| 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 Group for Development and Investment CO., LTD. |
| Zawaya Fejlesztési és Befektetési Csoport Co |
| Zawaya Fejlesztési és Befektetési Csoport Vállalat |
| Grupul Zawaya pentru dezvoltare și investiții Co |
| Al Zawaya Fejlesztési és Befektetési Csoport Zrt. |
| Zawaya Fejlesztési és Befektetési Csoport |
| Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd) |
| Grupul Zawaya pentru dezvoltare și investiții |
| Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada |
| Grupul Zawaya pentru dezvoltare și investiții Co Ltd |
| Zawaya Fejlesztési és Befektetési Csoport Rt. |
| zawayagroup.com |
| Zawaya Group for Development Investment Sociedad Limitada |
| 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・カンパニー |
| مجموعة الزوايا للتنمية والإستثمار |
| Zawaya Group for Development and Investment Co. |
| 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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Join the WaitlistThis 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.
