Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | fed77e94be4a532d9fbb0f7b77fb699e2441dbb9 | fra | mc_fund_freezes | mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae | |||
Organization:name | Al Zawaya Group for Development and Investment Sociedad limitada | fra | mc_fund_freezes | mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae | |||
Organization:notes | Région d’activité: Espagne Propriétaire et président: Hamza Abdelbasit | fra | mc_fund_freezes | mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae |