Statements: Zawaya Group for Development and Investment Co

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasZawaya Group for Development and Investmentframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group Coframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group for Development and Investment Companyframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group for Development and Investment Coframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:idfd625bd2163d1198b3530bc6d6bf30f94dbc0fd0framc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:nameZawaya Group for Development and Investment Co Ltdframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:notesRégion d’activité: Soudan Propriétaire et président: Hamza Abdelbasitframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:topicssanctionframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
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