Statements: Zawaya Group for Development Investment Sociedad Limitada

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	es	eng	us_sam_exclusions	`usgsa-s4mrvqgpd`	2025-02-15
`LegalEntity:country`	es	eng	us_sam_exclusions	`usgsa-s4mrvqj2m`	2025-02-15
`Company:country`	es	eng	ext_us_ofac_press_releases	`NK-2qRBsGaA44q9SpfjytkNXj`	2025-10-29
`LegalEntity:country`	es		ch_seco_sanctions	`ch-seco-76473`	2025-10-20
`Company:country`	es		permid	`permid-5086841541`	2024-07-22
`Organization:country`	es	eng	us_ofac_sdn	`ofac-45901`	2023-10-27
`LegalEntity:country`	es		tw_shtc	`tw-shtc-749fa687fc0590ac0550da2568acd4853da0dde6`	2025-07-21