Statements: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.

Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:uniqueEntityId`		RPPJFUFMNM47	eng	us_sam_exclusions		`usgsa-s4mrvqj2l`	2025-02-15
`Organization:website`		http://zawayagroup.com/		us_ofac_sdn		`ofac-45900`	2023-10-27