Statements: Zawaya Group for Development Investment Sociedad Limitada

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	111cc60ba70d09986f9f1d0f6350f2288d7e5033	us_trade_csl	`ofac-45901`	2024-05-07
`Organization:name`	AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA	us_trade_csl	`ofac-45901`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-45901`	2025-07-17