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Sanctions
Database freshness: 2026-08-14
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Al Zawaya Group for Development and Investment Sociedad Limitada
Sanctioned
Zawaya Group for Development Investment Sociedad Limitada
Type
organization
Subtype
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7817
Asset freeze
2024-01-22
active
Source
Legal bases
Australia
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Source
