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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-L3v4s7hwn58XqzZAJQCH4W | LegalEntity:name | Zawaya Group for Development and Investment Co Ltd | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |||||
| NK-L3v4s7hwn58XqzZAJQCH4W | Organization:name | شركة مجموعة زوايا للتنمية والإستثمار المحدودة | eng | us_ofac_sdn | ofac-45900 | ||||
| NK-L3v4s7hwn58XqzZAJQCH4W | Organization:name | Zawaya Group for Development and Investment CO., LTD. | eng | us_ofac_sdn | ofac-45900 | ||||
| NK-L3v4s7hwn58XqzZAJQCH4W | LegalEntity:name | 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・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | ||||
| NK-L3v4s7hwn58XqzZAJQCH4W | LegalEntity:name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | eng | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | ||||
| NK-L3v4s7hwn58XqzZAJQCH4W | Organization:name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | us_trade_csl | ofac-45900 | |||||