amisanctioned
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.

Home › Search › Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd)

Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd)

⚠ Sanctioned · 1 active program

Identity

Type
person

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 1

MD_TERROR_SANCTIONS
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.