Sanctions · Sanctions
Al Zawaya Group for Development and Investment Sociedad limitada
Official identifier EU.11885.35Record date 22 Sep 2026
European UnionOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- European Union
- Description
- Listed in the EU consolidated financial sanctions list.
- Source status
- Listed in the last verified publication
- Last verified
- 10 Oct 2026
Source details
- Source country
- Programme / regime
- HAM
Dates
- Source designation / update date
- 28 Jun 2024
No linked company profile is available for this record.