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
`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
`Company:sourceUrl`	https://permid.org/1-5086841541		permid	`permid-5086841541`	2024-07-22
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1845	eng	ext_us_ofac_press_releases	`NK-2qRBsGaA44q9SpfjytkNXj`	2025-10-29