Statements: Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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