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AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA

Sanctioned entity

AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA · Al Zawaya Group for Development and Investment Sociedad Limitada · アル・ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・ソシエダッド・リミターダ				[sources]
Other name	Zawaya Group for Development Investment Sociedad Limitada				[sources]
Incorporation date	2022-12-15				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`B72884711`				[sources]
V.A.T. Identifier	`ESB72884711`				[sources]
Status	not available				[sources]
Address	Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-22				[sources]
Last changed	2024-01-30	Last checked	2024-04-27	First seen	2023-10-27

Descriptions

V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain).

— Australian Sanctions Consolidated List, 2024-01-23

Relationships

Address
Full address	Country
Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain	-
Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia	Spain

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-01-30	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada · ofac-45901 · ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88

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Factsheet Descriptions Data sources

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