Statements: Zawaya Group for Development and Investment Co

Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqqm9
Organization:addressAfrica Road, Takamul, 2nd Business Block, Khartoumengus_ofac_sdnofac-45900
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:addressAfrica Road, Takamul, 2nd Business Block Khartoum Sudantw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
LegalEntity:addressAfrica Road, Takamul, 2nd Business Block, Khartoum, Sudanau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
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Organization:addressEntityaddr-8d1f4d647f3f2336de4fe10218601840d06d8ffeengus_ofac_sdnofac-45900
Organization:aliasZawaya Group for Development and Investmentengus_ofac_sdnofac-45900
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Organization:aliasZawaya Group for Development and Investment Coframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
LegalEntity:aliasZawaya Group Coau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasZawaya Group for Development and Investment Companyfrafr_tresor_gels_avoirfr-ga-7603
Organization:aliasGrupul Zawaya pentru dezvoltare și investiții Co Ltdroneu_fsfeu-fsf-eu-11884-36
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Vállalathunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Cohunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya-csoport Cohuneu_fsfeu-fsf-eu-11884-36
LegalEntity:aliasZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANYtw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
Organization:aliasشركة مجموعة زواياaraus_ofac_sdnofac-45900
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Rt.huneu_fsfeu-fsf-eu-11884-36
Organization:aliasSocietatea «Grupul Zawaya pentru dezvoltare și investiții»roneu_fsfeu-fsf-eu-11884-36
LegalEntity:aliasZawaya Group for Development and Investment Companych_seco_sanctionsch-seco-76449
Organization:aliasZawaya Group for Development and Investment Co.engus_ofac_sdnofac-45900
Organization:aliasSocietatea «Grupul Zawaya pentru dezvoltare și investiții»ronbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya-csoport Cohunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasGrupul Zawaya pentru dezvoltare și investiții Coronbe_fod_sanctionseu-fsf-eu-11884-36
LegalEntity:aliaszawayagroup.comau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
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Organization:aliasZawaya Fejlesztési és Befektetési Csoporthunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya Group for Development and Investmentframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group Coframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
LegalEntity:aliasZawaya Group for Development and Investmentau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasZAWAYA GROUP COtw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
LegalEntity:aliasZawaya Group for Development and Investment Coau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasمجموعة الزوايا للتنمية والإستثمارau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasZawaya Group for Development and Investment Companyframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group Cofrafr_tresor_gels_avoirfr-ga-7603
LegalEntity:aliasZawaya Group for Development and Investment Companyau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Rt.hunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya Group Coengus_ofac_sdnofac-45900
Organization:aliasZawaya Group for Development and Investmentfrafr_tresor_gels_avoirfr-ga-7603
Organization:aliasGrupul Zawaya pentru dezvoltare și investiții Co Ltdronbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasGrupul Zawaya pentru dezvoltare și investițiironeu_fsfeu-fsf-eu-11884-36
Organization:aliasZawaya Fejlesztési és Befektetési Csoporthuneu_fsfeu-fsf-eu-11884-36
Organization:aliasZawaya Group for Development and Investment Companyengus_ofac_sdnofac-45900
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Cohuneu_fsfeu-fsf-eu-11884-36
LegalEntity:aliasZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.tw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
LegalEntity:aliasZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENTtw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
LegalEntity:aliasZawaya Group for Development and Investmentch_seco_sanctionsch-seco-76449
LegalEntity:aliasZawaya Group Coch_seco_sanctionsch-seco-76449
LegalEntity:aliasZawaya Group for Development and Investment Coch_seco_sanctionsch-seco-76449
LegalEntity:aliasشركة مجموعة زواياau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Vállalathuneu_fsfeu-fsf-eu-11884-36
Organization:aliasGrupul Zawaya pentru dezvoltare și investiții Coroneu_fsfeu-fsf-eu-11884-36
Organization:aliasمجموعة الزوايا للتنمية والإستثمارaraus_ofac_sdnofac-45900
Organization:aliasGrupul Zawaya pentru dezvoltare și investițiironbe_fod_sanctionseu-fsf-eu-11884-36
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Organization:id980ae3a4224e372e5d95e802d63f5820ef2d9973be_fod_sanctionseu-fsf-eu-11884-36
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