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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Zawaya Group for Development and Investment | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:alias | Zawaya Group Co | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:alias | Zawaya Group for Development and Investment Co | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:alias | Zawaya Group for Development and Investment Company | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
LegalEntity:alias | شركة مجموعة زوايا | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group Co | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | شركة مجموعة زوايا للتنمية والإستثمار المحدودة | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group for Development and Investment Co | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | zawayagroup.com | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group for Development and Investment Company | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | مجموعة الزوايا للتنمية والإستثمار | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group for Development and Investment | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group for Development and Investment Company | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:alias | Zawaya Group for Development and Investment Co | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:alias | Zawaya Group Co | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:alias | Zawaya Group for Development and Investment | ch_seco_sanctions | ch-seco-76449 | ||||
Organization:alias | شركة مجموعة زوايا | ara | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group for Development and Investment Co. | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | مجموعة الزوايا للتنمية والإستثمار | ara | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group for Development and Investment | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group for Development and Investment Company | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group Co | eng | us_ofac_sdn | ofac-45900 | |||
LegalEntity:alias | ZAWAYA GROUP CO | tw_shtc | tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb | ||||
LegalEntity:alias | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY | tw_shtc | tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb | ||||
LegalEntity:alias | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. | tw_shtc | tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb | ||||
LegalEntity:alias | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT | tw_shtc | tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb | ||||
Organization:alias | Zawaya Group Co | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:alias | Zawaya Group for Development and Investment | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:alias | Zawaya Group for Development and Investment Company | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:alias | Zawaya Group for Development and Investment Co | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||