Statements: Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA	eng	us_ofac_sdn		`ofac-45901`	2023-10-27