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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| 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 | 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 | 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 | us_trade_csl | ofac-45901 | |||||