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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Al Zawaya Fejlesztési és Befektetési Csoport Zrt. | hun | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:alias | Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada | ron | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:id | 4d1ab91e911d14fe277f346396162886416fedaa | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Organization:id | 9bd3d8edfd6338eebc61f5eae256644c6dfd122b | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
Organization:modifiedAt | 2024-06-28 | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
Organization:name | Al Zawaya Group for Development and Investment Sociedad limitada | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Organization:name | Al Zawaya Group for Development and Investment Sociedad limitada | eng | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:name | Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Organization:name | Al Zawaya Fejlesztési és Befektetési Csoport Zrt. | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Organization:notes | Active region: Spain Owner and chairman: Abdelbasit Hamza | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
Organization:notes | a Spanish real estate company | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Organization:notes | (Date of UN designation: 2024-06-28) | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Organization:notes | a Spanish real estate company | eng | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838 | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||