Statements: Zawaya Group for Development and Investment Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ida32b55acae5ded483dd63a27aa31dd55aaf2f99ajpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:nameザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニー・リミテッドjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.engjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting