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
`Organization:id`	d4d7d1374fa069de289cb97261ae3c4ed18c6610	us_trade_csl	`ofac-45900`	2024-05-07
`Organization:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.	us_trade_csl	`ofac-45900`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-45900`	2025-07-17