Entity record
Zawaya Fejlesztési és Befektetési Csoport Rt.Organization
Zawaya Fejlesztési és Befektetési Csoport Rt. appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HAM; reflected as observed on 2026-06-05.
Also known as
- Zawaya Group for Development and Investment
- Zawaya Fejlesztési és Befektetési Csoport Vállalat
- Zawaya Group for Development and Investment Co
- Zawaya Group for Development and Investment Company
- Zawaya-csoport Co
- Zawaya Fejlesztési és Befektetési Csoport
- Zawaya Fejlesztési és Befektetési Csoport Co
- Zawaya Group Co
- Zawaya Group for Development and Investment Co Ltd
- Societatea «Grupul Zawaya pentru dezvoltare și investiții»
- Grupul Zawaya pentru dezvoltare și investiții Co Ltd
- Grupul Zawaya pentru dezvoltare și investiții
- Grupul Zawaya pentru dezvoltare și investiții Co
Designations
- Designated by European Union under program HAM since . Other entities under HAM
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zawaya Fejlesztési és Befektetési Csoport Rt.. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zawaya-fejlesztesi-es-befektetesi-csoport-rt-nk4aa54cfa/
Machine-readable export (FTM + lineage): /organizations/zawaya-fejlesztesi-es-befektetesi-csoport-rt-nk4aa54cfa/entity.json