Zawaya Fejlesztési és Befektetési Csoport Rt.
Zawaya Group for Development and InvestmentZawaya Fejlesztési és Befektetési Csoport VállalatZawaya Group for Development and Investment CoZawaya Group for Development and Investment CompanyZawaya-csoport CoZawaya Fejlesztési és Befektetési Csoport+7 more
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2024
Listed By
Details
First listed28 Jun 2024
Last listed28 Jun 2024
Risk score77 / 100
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