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	Source dataset	Source ID	First seen
`LegalEntity:alias`	ZAWAYA GROUP CO	tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`LegalEntity:alias`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY	tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`LegalEntity:alias`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.	tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`LegalEntity:alias`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT	tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09