Last Updated: April 20, 2026
Last Updated: April 20, 2026
Zawaya Group for Development and Investment Company
Aliases
Zawaya Group for Development and Investment Co
Zawaya Group for Development and Investment
Zawaya Group Co
Zawaya Group for Development and Investment Co Ltd
Zawaya Fejlesztési és Befektetési Csoport Rt.
Zawaya Fejlesztési és Befektetési Csoport Vállalat
Zawaya Fejlesztési és Befektetési Csoport Co
Zawaya Fejlesztési és Befektetési Csoport
Zawaya-csoport Co
Societatea «Grupul Zawaya pentru dezvoltare și investiții»
Grupul Zawaya pentru dezvoltare și investiții Co
Grupul Zawaya pentru dezvoltare și investiții
Grupul Zawaya pentru dezvoltare și investiții Co Ltd
Other Information
(Date of UN designation: 2024-06-28)
Date of listing
2024-06-28
Program information
Authority
EU
Program
Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Regime
EU country specific
Target State
Terrorism
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2024/385.
Official Information
Have feedback, suggestions or need help navigating sanctions? Let's talk.
Let's discuss how Sanctions Finder can support you or your business or organization.