Statements: Zawaya Group for Development and Investment Co

Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · 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
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții	ron	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group Co	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group for Development and Investment	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group for Development and Investment Co Ltd	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group for Development and Investment Co	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya-csoport Co	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Co	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Societatea «Grupul Zawaya pentru dezvoltare și investiții»	ron	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Vállalat	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Rt.	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții Co Ltd	ron	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții Co	ron	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group for Development and Investment Company	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08

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