Search OpenSanctions

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	Person				[sources]
Name	Al Zawaya Group for Development and Investment Sociedad limitada				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2026-01-23

Sanctions
Country	Authority	Program	Start date	End date
Moldova	Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova		-	-

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.