Lists › EU Consolidated › eu_fsf-EU.11884.36
Zawaya Fejlesztési és Befektetési Csoport Rt.
Organization on the EU Consolidated Financial Sanctions List, listed June 28, 2024. Source reference EU.11884.36.
Programs
Names and aliases
| Zawaya Fejlesztési és Befektetési Csoport Rt. | primary |
| Zawaya Group for Development and Investment | alias (strong) |
| Zawaya Fejlesztési és Befektetési Csoport Vállalat | alias (strong) |
| Zawaya Group for Development and Investment Co | alias (strong) |
| Zawaya Group for Development and Investment Company | alias (strong) |
| Zawaya-csoport Co | alias (strong) |
| Zawaya Fejlesztési és Befektetési Csoport | alias (strong) |
| Zawaya Fejlesztési és Befektetési Csoport Co | alias (strong) |
| Zawaya Group Co | alias (strong) |
| Zawaya Group for Development and Investment Co Ltd | alias (strong) |
| Societatea «Grupul Zawaya pentru dezvoltare și investiții» | alias (strong) |
| Grupul Zawaya pentru dezvoltare și investiții Co Ltd | alias (strong) |
| Grupul Zawaya pentru dezvoltare și investiții | alias (strong) |
| Grupul Zawaya pentru dezvoltare și investiții Co | alias (strong) |
Same name on other lists
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.