Zawaya Fejlesztési és Befektetési Csoport Rt.

Recorded on 1 list · enterprise

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

enterprise

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 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
EU · 167701	2026-07-31	European Commission ↗

EU · entry 167701

list version published 2026-07-31

Recorded name	Kind
Zawaya Fejlesztési és Befektetési Csoport Rt.	Primary name
Grupul Zawaya pentru dezvoltare și investiții	Alias
Grupul Zawaya pentru dezvoltare și investiții Co	Alias
Grupul Zawaya pentru dezvoltare și investiții Co Ltd	Alias
Societatea «Grupul Zawaya pentru dezvoltare și investiții»	Alias
Zawaya Fejlesztési és Befektetési Csoport Co	Alias
Zawaya Fejlesztési és Befektetési Csoport	Alias
Zawaya Fejlesztési és Befektetési Csoport Vállalat	Alias
Zawaya Group Co	Alias
Zawaya Group for Development and Investment	Alias
Zawaya Group for Development and Investment Co	Alias
Zawaya Group for Development and Investment Co Ltd	Alias
Zawaya Group for Development and Investment Company	Alias
Zawaya-csoport Co	Alias

Programmes

HAM

Addresses recorded

—

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

Show stored source record

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