Statements: Zawaya Group for Development and Investment Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2024-01-22au_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76449
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbc
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpc
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2l
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqmb
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