AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1275856557
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- ES;SD
- Aliases tracked
- 8
Aliases / AKAs
- Zawaya Group Co (a.k.a.)
- Zawaya Group for Development and Investment (a.k.a.)
- Zawaya Group for Development and Investment CO., LTD. (a.k.a.)
- Zawaya Group for Development and Investment Co. (a.k.a.)
- Zawaya Group for Development and Investment Company (a.k.a.)
- شركة مجموعة زوايا (a.k.a.)
- شركة مجموعة زوايا للتنمية والإستثمار المحدودة (a.k.a.)
- مجموعة الزوايا للتنمية والإستثمار (a.k.a.)
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