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ZG

Zawaya Group for Development and Investment Co Ltd

Sanctioned
Zawaya Group Co
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
7603
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3773

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 InvestmentAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7603
    SHA-256
    9dc126f0971224f048846ee312331b5b201580909d5bba674c8f57d360375ecf
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group CoAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7603
    SHA-256
    9dc126f0971224f048846ee312331b5b201580909d5bba674c8f57d360375ecf
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7603
    SHA-256
    9dc126f0971224f048846ee312331b5b201580909d5bba674c8f57d360375ecf
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment CoAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7603
    SHA-256
    9dc126f0971224f048846ee312331b5b201580909d5bba674c8f57d360375ecf
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawaya Group for Development and Investment Co LtdPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7603
    SHA-256
    9dc126f0971224f048846ee312331b5b201580909d5bba674c8f57d360375ecf
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)