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Al Zawaya Group for Development and Investment Sociedad limitada

⚠ Sanctioned · 1 active program

Identity

Type
company

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Hamas, Palestinian Islamic Jihad CH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad 08/07/2024 source ↗

Listed on · 1

CH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.