On official sanctions lists
Zawaya Group for Development and Investment CO., LTD.
32 names and spellings · found in 15 data sources · on 11 official sanctions lists
Also known as
- Zawaya Fejlesztési és Befektetési Csoport Co
- Grupul Zawaya pentru dezvoltare și investiții Co Ltd
- アル・ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・ソシエダッド・リミターダ
- ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニー・リミテッド
- Zawaya Group for Development and Investment Company
- Zawaya-csoport Co
- Zawaya Group for Development and Investment
- Zawaya Fejlesztési és Befektetési Csoport Vállalat
- Al Zawaya Group for Development and Investment Sociedad Limitada
- شركة مجموعة زوايا للتنمية والإستثمار المحدودة
- Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
- Zawaya Group for Development Investment Sociedad Limitada
- Zawaya Fejlesztési és Befektetési Csoport
- Zawaya Group for Development and Investment Co. LTD
- Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
- Grupul Zawaya pentru dezvoltare și investiții Co
- Societatea «Grupul Zawaya pentru dezvoltare și investiții»
- Zawaya Group for Development and Investment Co
- Al Zawaya Group for Development and Investment SL
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
- Zawaya Fejlesztési és Befektetési Csoport Rt.
- Grupul Zawaya pentru dezvoltare și investiții
- Zawaya Group Co
- Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd)
- Zawaya Group for Development and Investment Co Ltd
- ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント
- zawayagroup.com
- مجموعة الزوايا للتنمية والإستثمار
- شركة مجموعة زوايا
- ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニー
- ザワヤ・グループ・カンパニー
Named on 11 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 32 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 11 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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