Lists › EU Consolidated › eu_fsf-EU.11885.35
Al Zawaya Group for Development and Investment Sociedad limitada
Organization on the EU Consolidated Financial Sanctions List, listed June 28, 2024. Source reference EU.11885.35.
Programs
Names and aliases
| Al Zawaya Group for Development and Investment Sociedad limitada | primary |
| Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada | alias (strong) |
| Al Zawaya Fejlesztési és Befektetési Csoport Zrt. | alias (strong) |
Same name on other lists
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA (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.