Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
ZG
Zawaya Group for Development and Investment Co Ltd
Sanctioned
Zawaya Group Co
Type
organization
Subtype
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
76449
Asset freeze
2024-07-09
active
Source
Legal bases
-
