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ZG

Zawaya Group for Development and Investment Co Ltd

Sanctioned
Zawaya Group for Development and Investment
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11884.36
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.

Source ↗
Legal bases
European Union
EU amendment 2024/1838 (OJ L28062023)regulation 2024/1838 (OJ L28062023)
Source

Source evidence

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

Names and aliases

  • Zawaya Group for Development and Investment Co LtdPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    8859743a135774e97e148f5caf58bb8ca8e4017088a4ea61d027e378586d52cf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Zawaya Group for Development and InvestmentAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    8859743a135774e97e148f5caf58bb8ca8e4017088a4ea61d027e378586d52cf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Zawaya Fejlesztési és Befektetési Csoport CoAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Fejlesztési és Befektetési CsoportAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Fejlesztési és Befektetési Csoport VállalatAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and InvestmentPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grupul Zawaya pentru dezvoltare și investiții CoAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grupul Zawaya pentru dezvoltare și investiții Co LtdAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment Co LtdAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Societatea «Grupul Zawaya pentru dezvoltare și investiții»Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment CoAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group CoAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grupul Zawaya pentru dezvoltare și investițiiAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Fejlesztési és Befektetési Csoport Rt.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya-csoport CoAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.11884.36
    SHA-256
    87cec9df5cf884333110782495f1aa2f9086a1512d512d6544384a4b0d622826
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)