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
`Company:sourceUrl`	https://permid.org/1-5086841541		permid	`permid-5086841541`	2024-07-22
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838		be_fod_sanctions	`be-fod-5c813d8e829040fa9f76baac21cd1d52ca04d067`	2025-12-01
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7605	fra	fr_tresor_gels_avoir	`fr-ga-7605`	2024-06-28
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45901	eng	us_ofac_sdn	`ofac-45901`	2023-10-27