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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Al Zawaya Group for Development and Investment Sociedad limitada | fra | mc_fund_freezes | mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae | |||
Organization:name | Al Zawaya Group for Development and Investment Sociedad limitada | eng | be_fod_sanctions | eu-fsf-eu-11885-35 | |||
Organization:name | Al Zawaya Fejlesztési és Befektetési Csoport Zrt. | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Organization:name | Al Zawaya Group for Development and Investment Sociedad limitada | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Organization:name | Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada | be_fod_sanctions | be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067 | ||||
Company:name | Al Zawaya Group for Development and Investment SL | permid | permid-5086841541 | ||||
LegalEntity:name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | eng | jp_mof_sanctions | ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 | |||
LegalEntity:name | アル・ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・ソシエダッド・リミターダ | jpn | jp_mof_sanctions | ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 | |||
Organization:name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | us_trade_csl | ofac-45901 | ||||
Organization:name | Al Zawaya Group for Development and Investment Sociedad limitada | fra | fr_tresor_gels_avoir | fr-ga-7605 | |||
Organization:name | Al Zawaya Group for Development and Investment Sociedad limitada | eng | eu_fsf | eu-fsf-eu-11885-35 | |||
LegalEntity:name | Al Zawaya Group for Development and Investment Sociedad Limitada | au_dfat_sanctions | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | ||||
LegalEntity:name | Al Zawaya Group for Development and Investment Sociedad limitada | ch_seco_sanctions | ch-seco-76473 | ||||
LegalEntity:name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | eng | us_sam_exclusions | usgsa-s4mrvqgpd | |||
LegalEntity:name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | eng | us_sam_exclusions | usgsa-s4mrvqj2m | |||
Organization:name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | eng | us_ofac_sdn | ofac-45901 | |||
LegalEntity:name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | tw_shtc | tw-shtc-749fa687fc0590ac0550da2568acd4853da0dde6 | ||||