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Entity record

Zawaya Group for Development and Investment Co LtdCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Zawaya Group for Development and Investment Co Ltd appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1373 (2001); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Zawaya Group Co
  • Zawaya Group for Development and Investment
  • Zawaya Group for Development and Investment Co
  • Zawaya Group for Development and Investment Company
  • zawayagroup.com
  • شركة مجموعة زوايا للتنمية والإستثمار المحدودة (Arab)
  • شركة مجموعة زوايا (Arab)
  • مجموعة الزوايا للتنمية والإستثمار (Arab)

Designations

Reason for listing

Per AU DFAT (listed ):

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

Key properties

Addresses

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

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Zawaya Group for Development and Investment Co Ltd. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zawaya-group-for-development-and-investment-co-ltd-nk297b5159/

Machine-readable export (FTM + lineage): /data/entities/29.json (record key nk297b5159)