Statements: Zawaya Group for Development Investment 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
`LegalEntity:id`		4aca5d5370513aea1b5912645b97295471f68123	eng	us_sam_exclusions		`usgsa-s4mrvqgpd`	2025-02-23
`LegalEntity:id`		48d66d990d70d6698dd16c92f5f8dee23d982ed6	eng	us_sam_exclusions		`usgsa-s4mrvqj2m`	2025-02-23

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