Statements: Zawaya Group for Development Investment Sociedad Limitada

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	bb1b2b4bb7c8bcd9ad961252816f56104720ae58		eu_fsf	`eu-fsf-eu-11885-35`	2025-05-16
`Organization:modifiedAt`	2024-06-28		eu_fsf	`eu-fsf-eu-11885-35`	2025-05-13
`Organization:name`	Al Zawaya Group for Development and Investment Sociedad limitada	eng	eu_fsf	`eu-fsf-eu-11885-35`	2024-07-02
`Organization:name`	Al Zawaya Fejlesztési és Befektetési Csoport Zrt.	hun	eu_fsf	`eu-fsf-eu-11885-35`	2024-07-02
`Organization:name`	Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada	ron	eu_fsf	`eu-fsf-eu-11885-35`	2024-07-02
`Organization:notes`	Active region: Spain Owner and chairman: Abdelbasit Hamza		eu_fsf	`eu-fsf-eu-11885-35`	2024-07-02
`Organization:notes`	a Spanish real estate company	eng	eu_fsf	`eu-fsf-eu-11885-35`	2024-11-21
`Organization:programId`	EU-HAM		eu_fsf	`eu-fsf-eu-11885-35`	2025-05-16
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-11885-35`	2024-07-02