Statements: Zawaya Group for Development and Investment Co

Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Organization (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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqmb`	2025-02-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqm8`	2025-02-16
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7603`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqmc`	2025-02-16
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-76449`	2025-03-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqpbc`	2025-02-16
`LegalEntity:uniqueEntityId`	M48BT39QH459	eng	us_sam_exclusions	`usgsa-s4mrvqqm9`	2025-02-16
`LegalEntity:uniqueEntityId`	M44VQBUDSH35	eng	us_sam_exclusions	`usgsa-s4mrvqpb8`	2025-02-16
`LegalEntity:uniqueEntityId`	M4CVMMRSA7Z5	eng	us_sam_exclusions	`usgsa-s4mrvqqmc`	2025-02-16
`LegalEntity:uniqueEntityId`	M4A2CJMZT4N1	eng	us_sam_exclusions	`usgsa-s4mrvqpbb`	2025-02-16
`LegalEntity:uniqueEntityId`	RPPJFUFMNM47	eng	us_sam_exclusions	`usgsa-s4mrvqgpc`	2025-02-15
`LegalEntity:uniqueEntityId`	M48BT39QH459	eng	us_sam_exclusions	`usgsa-s4mrvqpb9`	2025-02-16
`LegalEntity:uniqueEntityId`	M4CVMMRSA7Z5	eng	us_sam_exclusions	`usgsa-s4mrvqpbc`	2025-02-16
`LegalEntity:uniqueEntityId`	RPPJFUFMNM47	eng	us_sam_exclusions	`usgsa-s4mrvqj2l`	2025-02-15
`LegalEntity:uniqueEntityId`	M4A2CJMZT4N1	eng	us_sam_exclusions	`usgsa-s4mrvqqmb`	2025-02-16
`LegalEntity:uniqueEntityId`	M44VQBUDSH35	eng	us_sam_exclusions	`usgsa-s4mrvqqm8`	2025-02-16
`Organization:website`	http://zawayagroup.com/	eng	us_ofac_sdn	`ofac-45900`	2023-10-27

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