Zawaya Fejlesztési és Befektetési Csoport Rt.
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | HAM |
| Listed (1) | 28.06.2024 |
| Decision links (1) | 28.06.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (14)
| Full name/Name | Zawaya Group for Development and Investment Co Ltd |
|---|---|
| Description | a Sudanese company owned and controlled by Hamas financier Abdelbasit Elhassan Mohamed Khair Hamza |
| Full name/Name | Grupul Zawaya pentru dezvoltare și investiții |
|---|
| Full name/Name | Grupul Zawaya pentru dezvoltare și investiții Co |
|---|
| Full name/Name | Societatea «Grupul Zawaya pentru dezvoltare și investiții» |
|---|
| Full name/Name | Zawaya Fejlesztési és Befektetési Csoport |
|---|
| Full name/Name | Zawaya Fejlesztési és Befektetési Csoport Co |
|---|
| Full name/Name | Zawaya Fejlesztési és Befektetési Csoport Vállalat |
|---|
| Full name/Name | Zawaya Fejlesztési és Befektetési Csoport Rt. |
|---|
| Full name/Name | Zawaya Group Co |
|---|
| Full name/Name | Zawaya Group for Development and Investment |
|---|
| Full name/Name | Zawaya Group for Development and Investment Co |
|---|
| Full name/Name | Zawaya Group for Development and Investment Company |
|---|
| Full name/Name | Zawaya-csoport Co |
|---|
| Full name/Name | Grupul Zawaya pentru dezvoltare și investiții Co Ltd |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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