Zawaya Group for Development and Investment Co Ltd
SANCTIONED Country: Spain, Sudan. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Belgian Financial Sanctions
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Japan Economic Sanctions and List of Eligible People
Moldovan Sanctions for Terrorism and Proliferation of WMD
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
Al Zawaya Group for Development and Investment Sociedad Limitada
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
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 Fejlesztési és Befektetési Csoport
Zawaya Fejlesztési és Befektetési Csoport Co
Zawaya Fejlesztési és Befektetési Csoport Rt.
Zawaya Fejlesztési és Befektetési Csoport Vállalat
Zawaya Group Co
Zawaya Group for Development Investment Sociedad Limitada
Zawaya Group for Development and Investment
Zawaya Group for Development and Investment CO., LTD.
Zawaya Group for Development and Investment Co
Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd)
Zawaya Group for Development and Investment Co.
Zawaya Group for Development and Investment Company
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.