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
`LegalEntity:id`	f165da1e53c6197d5871909c6b17b694ab6032fd	jpn	jp_mof_sanctions	`ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88`	2024-01-30
`LegalEntity:name`	AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA	eng	jp_mof_sanctions	`ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88`	2024-01-30
`LegalEntity:name`	アル・ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・ソシエダッド・リミターダ	jpn	jp_mof_sanctions	`ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88`	2024-01-30
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88`	2024-01-30