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:programId`	UN-SC1373		au_dfat_sanctions	`au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada`	2025-05-26
`LegalEntity:programId`	SECO-HAMAS		ch_seco_sanctions	`ch-seco-76473`	2025-05-15
`Organization:programId`	EU-HAM		be_fod_sanctions	`eu-fsf-eu-11885-35`	2025-05-16
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45901`	2025-06-02
`Organization:programId`	EU-HAM	fra	fr_tresor_gels_avoir	`fr-ga-7605`	2025-05-30
`Organization:programId`	EU-HAM		eu_fsf	`eu-fsf-eu-11885-35`	2025-05-16