Entity
Zawaya-csoport Co
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 30, 2026. EU data: Financial Sanctions Files export of October 23, 2026, corrected for Official Journal acts through July 30, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
- Reference
- OFAC entry 45900
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Match basis
- Same organization name on both lists (and co development for group investment ltd zawaya) (with EU entry EU.11884.36)
- Same organization name on both lists (and co development for group investment zawaya) (with EU entry EU.11884.36)
- Same organization name on both lists (and company development for group investment zawaya) (with EU entry EU.11884.36)
- Same organization name on both lists (and development for group investment zawaya) (with EU entry EU.11884.36)
- Same organization name on both lists (co group zawaya) (with EU entry EU.11884.36)
- Source
- OFAC SDN List, file of October 30, 2026
European Union
Zawaya-csoport Co
- Reference
- EU.11884.36
- Listing date
- June 28, 2024
- Program or regime as stated
- HAM
- Identifiers on the entry
- Regulations 2024/1838 (OJ L28062023)
- Match basis
- Same organization name on both lists (and co development for group investment ltd zawaya) (with US entry OFAC entry 45900)
- Same organization name on both lists (and co development for group investment zawaya) (with US entry OFAC entry 45900)
- Same organization name on both lists (and company development for group investment zawaya) (with US entry OFAC entry 45900)
- Same organization name on both lists (and development for group investment zawaya) (with US entry OFAC entry 45900)
- Same organization name on both lists (co group zawaya) (with US entry OFAC entry 45900)
- Source
- EU Consolidated Financial Sanctions List, file of October 23, 2026
Program Assignment
- Hamas: list program EU HAM
Names and Aliases on the Lists (19)
- 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 Co
- Zawaya Fejlesztési és Befektetési Csoport
- Zawaya Fejlesztési és Befektetési Csoport Rt.
- Zawaya Fejlesztési és Befektetési Csoport Vállalat
- ZAWAYA GROUP CO
- Zawaya Group Co
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
- 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 CO.
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
- Zawaya Group for Development and Investment Company
- Zawaya-csoport Co
Cite: Middle East Forum, "Zawaya-csoport Co," Sanctions Comparator, accessed October 30, 2026, https://sanctions.meforum.org/e/us-45900/.