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
`LegalEntity:addressEntity`		`addr-afcda3064b17ec8852fb3b35931a38c642b32e31`		au_dfat_sanctions		`au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada`	2024-01-23
`Organization:addressEntity`		`addr-8c3e4d49e4ac98fdb59923f701955961ec3e67d7`	eng	us_ofac_sdn		`ofac-45901`	2023-11-02