Statements: Al Zawaya Group for Development and Investment Sociedad Limitada

Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain	au_dfat_sanctions	`au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada`	2024-11-28
`LegalEntity:addressEntity`	`addr-afcda3064b17ec8852fb3b35931a38c642b32e31`	au_dfat_sanctions	`au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada`	2024-01-23
`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
`LegalEntity:createdAt`	2024-01-22	au_dfat_sanctions	`au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada`	2025-09-26
`LegalEntity:id`	64d165fd215167f93192ca27bcb69025c6ad8d2d	au_dfat_sanctions	`au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada`	2025-10-17
`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
`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
`LegalEntity:programId`	AU-UNSC1373	au_dfat_sanctions	`au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada`	2025-10-17
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada`	2024-01-23

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