Statements: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countrysdengext_us_ofac_press_releasesNK-hMa2YLhLWf3jGwmMtS6RTy
LegalEntity:countrysdch_seco_sanctionsch-seco-76449
Organization:countrysdengus_ofac_sdnofac-45900
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:countrysdtw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
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