Al Zawaya Group for Development and Investment Sociedad limitada

Sanctioned

Al Zawaya Fejlesztési és Befektetési Csoport Zrt.

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.11885.35

Asset freeze

2024-06-28activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2024/1838 (OJ L28062023)regulation 2024/1838 (OJ L28062023)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Al Zawaya Group for Development and Investment Sociedad limitadaPrimary name
en
EU FSF ↗
Record provenance
ID
EU.11885.35
SHA-256
f4b381af875d04030ad1db5af261de72d64441d7d36d562214f1d02169128ced
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitadaAlias
ro
EU FSF ↗
Record provenance
ID
EU.11885.35
SHA-256
f4b381af875d04030ad1db5af261de72d64441d7d36d562214f1d02169128ced
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.Alias
hu
EU FSF ↗
Record provenance
ID
EU.11885.35
SHA-256
f4b381af875d04030ad1db5af261de72d64441d7d36d562214f1d02169128ced
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)