Statements: Al Zawaya Group for Development and Investment Sociedad Limitada

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Al Zawaya Fejlesztési és Befektetési Csoport Zrt.	hun	eu_fsf	`eu-fsf-eu-11885-35`	2025-12-01
`Organization:alias`	Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada	ron	eu_fsf	`eu-fsf-eu-11885-35`	2025-12-01
`Organization:alias`	Al Zawaya Fejlesztési és Befektetési Csoport Zrt.	hun	be_fod_sanctions	`eu-fsf-eu-11885-35`	2025-12-01
`Organization:alias`	Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada	ron	be_fod_sanctions	`eu-fsf-eu-11885-35`	2025-12-01
`LegalEntity:alias`	Zawaya Group for Development Investment Sociedad Limitada		au_dfat_sanctions	`au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada`	2024-01-23