ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: zawaya group for development and investment co., ltd. · 1 alias · 1 outbound · 0 inbound
Related entities (8)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAsanctioned_entity · trigram 0.64
- EKO DEVELOPMENT AND INVESTMENT COMPANYsanctioned_entity · trigram 0.48
- Iowans For Growth And Developmentnonprofit · trigram 0.44
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTsanctioned_entity · trigram 0.44
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYsanctioned_entity · trigram 0.43
- FORTRESS INVESTMENT GROUPlobbying_client · trigram 0.40
- Comfrey Development Groupnonprofit · trigram 0.40
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 45900 | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge