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:alias`	Zawaya Group Co	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:alias`	Zawaya Group for Development and Investment Co.	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:alias`	مجموعة الزوايا للتنمية والإستثمار	ara	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:alias`	Zawaya Group for Development and Investment Company	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:alias`	Zawaya Group for Development and Investment	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:alias`	شركة مجموعة زوايا	ara	us_ofac_sdn	`ofac-45900`	2023-10-27