| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:address | | Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:addressEntity | | addr-afcda3064b17ec8852fb3b35931a38c642b32e31 | | au_dfat_sanctions | | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:addressEntity | | addr-8c3e4d49e4ac98fdb59923f701955961ec3e67d7 | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:alias | | Zawaya Group for Development Investment Sociedad Limitada | | au_dfat_sanctions | | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:country | | es | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:createdAt | | 2024-01-22 | | au_dfat_sanctions | | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:id | | b54d92fe4fbe4170d6fc8172e5ccb0b46917b2fa | | au_dfat_sanctions | | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:id | | f165da1e53c6197d5871909c6b17b694ab6032fd | jpn | jp_mof_sanctions | | ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:id | | 111cc60ba70d09986f9f1d0f6350f2288d7e5033 | | us_trade_csl | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:id | | 7d449a73b8fc3575abb542db8006aa5c1b41e9ea | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:incorporationDate | | 2022-12-15 | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:name | | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | eng | jp_mof_sanctions | | ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:name | | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:name | | アル・ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・ソシエダッド・リミターダ | jpn | jp_mof_sanctions | | ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:name | | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | | us_trade_csl | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:name | | Al Zawaya Group for Development and Investment Sociedad Limitada | | au_dfat_sanctions | | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:notes | | V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain). | | au_dfat_sanctions | | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:sector | | Real estate activities with own or leased property | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45901 | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:taxNumber | | B72884711 | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:topics | | sanction | | us_trade_csl | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45901 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | |
| NK-2qRBsGaA44q9SpfjytkNXj | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 | |
| NK-2qRBsGaA44q9SpfjytkNXj | | Organization:vatCode | | ESB72884711 | eng | us_ofac_sdn | | ofac-45901 | |
