ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-23

Latest list modification

2026-08-05

Recorded countries

—

Identifiers

ofac_uid: 45900

Recorded programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7818	2026-07-23	Unknown source ↗
OFAC · 45900	2026-08-05	U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
OFAC	2026-08-05	2026-08-06	19,178
AU	2026-07-23	2026-08-05	3,846
OFAC	2026-07-30	2026-08-05	19,181
OFAC	2026-07-29	2026-07-30	19,175
OFAC	2026-07-27	2026-07-29	19,157
OFAC	2026-07-24	2026-07-27	19,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7818

list version published 2026-07-23

Recorded name	Kind
Zawaya Group for Development and Investment Co Ltd	Primary name
Zawaya Group Co	Alias
Zawaya Group for Development and Investment	Alias
Zawaya Group for Development and Investment Co	Alias
Zawaya Group for Development and Investment Company	Alias
zawayagroup.com	Alias
شركة مجموعة زوايا	Alias
شركة مجموعة زوايا للتنمية والإستثمار المحدودة	Alias
مجموعة الزوايا للتنمية والإستثمار	Alias

Programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan"
  ],
  "countries": [],
  "details": [
    "Listing Information: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024",
    "Committees: 1373 (2001)",
    "Control Date: 45313",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024"
  ]
}

OFAC · entry 45900

list version published 2026-08-05

Recorded name	Kind
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.	Primary name
ZAWAYA GROUP CO	Alias
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT	Alias
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.	Alias
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY	Alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-08-05

Show stored source record

{
  "addresses": [
    "Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}