Statements: Al Zawaya Group for Development and Investment Sociedad Limitada

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2024-01-22au_dfat_sanctionsau-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76473
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpd
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2m
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Raw data: Al Zawaya Group for Development and Investment Sociedad Limitada - OpenSanctions