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
`LegalEntity:addressEntity`		`addr-1a34b4bb61ee8ea4586a9b25a70f256c2bc9e0e8`		au_dfat_sanctions		`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`Organization:addressEntity`		`addr-8d1f4d647f3f2336de4fe10218601840d06d8ffe`	eng	us_ofac_sdn		`ofac-45900`	2023-11-02