Statements: Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPaseo De L'Albereda, 45 ESC A 6 9, 46023 Valenciaengus_ofac_sdnofac-45901
Organization:addressEntityaddr-8c3e4d49e4ac98fdb59923f701955961ec3e67d7engus_ofac_sdnofac-45901
Organization:countryesengus_ofac_sdnofac-45901
Organization:id112560af7fd52c6746815f6a2eee14fc716865c2engus_ofac_sdnofac-45901
Organization:incorporationDate2022-12-15engus_ofac_sdnofac-45901
Organization:nameAL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAengus_ofac_sdnofac-45901
Organization:programIdUS-TERRengus_ofac_sdnofac-45901
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-45901
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45901engus_ofac_sdnofac-45901
Organization:taxNumberB72884711engus_ofac_sdnofac-45901
Organization:topicssanctionengus_ofac_sdnofac-45901
Organization:vatCodeESB72884711engus_ofac_sdnofac-45901
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