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:id`		d4d7d1374fa069de289cb97261ae3c4ed18c6610		us_trade_csl		`ofac-45900`	2024-05-07

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