Statements: Zawaya Group for Development and Investment Co

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	شركة مجموعة زوايا للتنمية والإستثمار المحدودة	au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	Zawaya Group for Development and Investment Co	au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	Zawaya Group for Development and Investment	au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	شركة مجموعة زوايا	au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	مجموعة الزوايا للتنمية والإستثمار	au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	Zawaya Group Co	au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	Zawaya Group for Development and Investment Company	au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	zawayagroup.com	au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23