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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 94fb50a2d423a10a4a1d8fcd93440eff084d95d5 | 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 | eng | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:name | Al Zawaya Fejlesztési és Befektetési Csoport Zrt. | hun | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:name | Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada | ron | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:notes | a Spanish real estate company | eng | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:notes | Active region: Spain Owner and chairman: Abdelbasit Hamza | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
Organization:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||