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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Paseo De L’Albereda, 45 ESC A 6 9, Valencia 46023, Spain | au_dfat_sanctions | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | ||||
LegalEntity:address | Paseo De L'Albereda Valencia 46023 Spain | tw_shtc | tw-shtc-749fa687fc0590ac0550da2568acd4853da0dde6 | ||||
Organization:address | Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia | eng | us_ofac_sdn | ofac-45901 | |||
Company:address | PASEO ALAMEDA 45 Esc.A 6 9, VALENCIA, VALENCIA, Spain | permid | permid-5086841541 | ||||
LegalEntity:address | PASEO DE L'ALBEREDA, 45 ESC A 6 9, 46023 VALENCIA, ESP | eng | us_sam_exclusions | usgsa-s4mrvqgpd | |||
LegalEntity:address | PASEO DE L'ALBEREDA, 45 ESC A 6 9, 46023 VALENCIA, ESP | eng | us_sam_exclusions | usgsa-s4mrvqj2m | |||