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Sanctions
Database freshness: 2026-08-14
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ZG
Zawaya Group for Development and Investment
Sanctioned
Grupul Zawaya pentru dezvoltare și investiții
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11884.36
Asset freeze
2024-06-28
active
Source
Legal bases
European Union
EU amendment 2024/1838 (OJ L28062023)
regulation 2024/1838 (OJ L28062023)
Source
