AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7817	2026-07-23	Unknown source ↗
EU · 167707	2026-07-31	European Commission ↗
OFAC · 45901	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7817

list version published 2026-07-23

Recorded name	Kind
Al Zawaya Group for Development and Investment Sociedad Limitada	Primary name
Zawaya Group for Development Investment Sociedad Limitada	Alias

Programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Addresses recorded

Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain"
  ],
  "countries": [],
  "details": [
    "Additional Information: V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain).",
    "Listing Information: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024",
    "Committees: 1373 (2001)",
    "Control Date: 45313",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024"
  ]
}

EU · entry 167707

list version published 2026-07-31

Recorded name	Kind
Al Zawaya Group for Development and Investment Sociedad limitada	Primary name
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.	Alias
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada	Alias

Programmes

HAM

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "HAM"
  ]
}

OFAC · entry 45901

list version published 2026-07-30

Recorded name	Kind
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA	Primary name

Programmes

SDGT

Addresses recorded

Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023, Spain

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023, Spain"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}