FEOC
OFAC SDNCriticalEntity

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.

🇸🇩Sudan45900

FEOC Flagged

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.#45900
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENTZAWAYA GROUP COZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANYZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.

Known addresses

  • Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website zawayagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2002; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45900",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45900",
  "entity_name": "ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.",
  "entity_type": "Entity",
  "country": "Sudan",
  "aliases": [
    "ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT",
    "ZAWAYA GROUP CO",
    "ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY",
    "ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO."
  ],
  "addresses": [
    "Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45900",
    "program": "SDGT",
    "remarks": "Website zawayagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2002; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.",
    "tonnage": "-0- ",
    "sdn_name": "ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.