Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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Zawaya Fejlesztési és Befektetési Csoport Rt.
Zawaya Fejlesztési és Befektetési Csoport Rt.
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
Grupul Zawaya pentru dezvoltare și investiții · Grupul Zawaya pentru dezvoltare și investiții Co · Grupul Zawaya pentru dezvoltare și investiții Co Ltd · Societatea «Grupul Zawaya pentru dezvoltare și investiții» · Zawaya-csoport Co · Zawaya Fejlesztési és Befektetési Csoport · Zawaya Fejlesztési és Befektetési Csoport Co · Zawaya Fejlesztési és Befektetési Csoport Vállalat · Zawaya Group Co · Zawaya Group for Development and Investment · Zawaya Group for Development and Investment Co · Zawaya Group for Development and Investment Co Ltd · Zawaya Group for Development and Investment Company
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.