Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-2qRBsGaA44q9SpfjytkNXj	`LegalEntity:addressEntity`	addr-afcda3064b17ec8852fb3b35931a38c642b32e31	au_dfat_sanctions	au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada	2024-01-23
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	2024-01-23
NK-2qRBsGaA44q9SpfjytkNXj	`LegalEntity:createdAt`	2024-01-22	au_dfat_sanctions	au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada	2024-01-23
NK-2qRBsGaA44q9SpfjytkNXj	`LegalEntity:id`	b54d92fe4fbe4170d6fc8172e5ccb0b46917b2fa	au_dfat_sanctions	au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada	2024-01-23
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	2024-01-23
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	2024-01-23
NK-2qRBsGaA44q9SpfjytkNXj	`LegalEntity:topics`	sanction	au_dfat_sanctions	au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada	2024-01-23