Al Zawaya Group for Development and Investment Sociedad limitada

Restricted

Al Zawaya Group for Development and Investment Sociedad limitada is found actively sanctioned on 5 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Al Zawaya Group for Development and Investment Sociedad limitada is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which Al Zawaya Group for Development and Investment Sociedad limitada is known as:

Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada

Country

Spain

Our sanctions database shows 4 different Addresses for Al Zawaya Group for Development and Investment Sociedad limitada:

Address 1 : Paseo De L'Albereda 45 ESC A 6 9 Valencia Spain 46023

Address 2 : Paseo De L'Albereda 45 ESC A 6 9 Valencia 46023 Spai

Address 3 : Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain

Address 4 : Paseo De L'Albereda 45 ESC A 6 9 Valencia 46023 Spain

ID Details

ID NUMBER : 7605

ID TYPE : IdFrance

ID NUMBER : 15 Dec 2022

ID TYPE : Organization Established Date

ID NUMBER : Real estate activities with own or leased property

ID TYPE : Organization Type:

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : B72884711

ID TYPE : N.I.F.

ID NUMBER : ESB72884711

ID TYPE : V.A.T. Number

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Al Zawaya Group for Development and Investment Sociedad limitada Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 28, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Sep 7, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Oct 27, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 22, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive