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:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.		tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`Organization:name`	Zawaya Group for Development and Investment Co Ltd	fra	mc_fund_freezes	`mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820`	2024-08-14
`Organization:name`	Zawaya Group for Development and Investment CO., LTD.	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:name`	شركة مجموعة زوايا للتنمية والإستثمار المحدودة	ara	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții Co	ron	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group for Development and Investment Co Ltd	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Vállalat	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții	ron	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Rt.	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group for Development and Investment Co	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Co	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții Co Ltd	ron	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group Co	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group for Development and Investment	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya-csoport Co	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Societatea «Grupul Zawaya pentru dezvoltare și investiții»	ron	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Group for Development and Investment Company	eng	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Rt.	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group for Development and Investment Company	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group for Development and Investment	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group Co	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Societatea «Grupul Zawaya pentru dezvoltare și investiții»	ron	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Co	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții Co Ltd	ron	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții	ron	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group for Development and Investment Co	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya-csoport Co	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Fejlesztési és Befektetési Csoport Vállalat	hun	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Zawaya Group for Development and Investment Co Ltd	eng	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`Organization:name`	Grupul Zawaya pentru dezvoltare și investiții Co	ron	be_fod_sanctions	`eu-fsf-eu-11884-36`	2024-07-08
`LegalEntity:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.	eng	jp_mof_sanctions	`ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f`	2024-01-30
`LegalEntity:name`	ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニー・リミテッド	jpn	jp_mof_sanctions	`ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f`	2024-01-30
`Organization:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.		us_trade_csl	`ofac-45900`	2024-05-07
`Organization:name`	Zawaya Group for Development and Investment Co Ltd	fra	fr_tresor_gels_avoir	`fr-ga-7603`	2024-06-28
`LegalEntity:name`	Zawaya Group for Development and Investment Co Ltd		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:name`	ZAWAYA GROUP CO	eng	us_sam_exclusions	`usgsa-s4mrvqpb9`	2025-02-16
`LegalEntity:name`	ZAWAYA GROUP CO	eng	us_sam_exclusions	`usgsa-s4mrvqqm9`	2025-02-16
`LegalEntity:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrvqpb8`	2025-02-16
`LegalEntity:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrvqqm8`	2025-02-16
`LegalEntity:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.	eng	us_sam_exclusions	`usgsa-s4mrvqpbc`	2025-02-16
`LegalEntity:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.	eng	us_sam_exclusions	`usgsa-s4mrvqqmc`	2025-02-16
`LegalEntity:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvqgpc`	2025-02-15
`LegalEntity:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvqj2l`	2025-02-15
`LegalEntity:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvqpbb`	2025-02-16
`LegalEntity:name`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvqqmb`	2025-02-16
`Company:name`	Zawaya Group for Development and Investment Co. LTD	eng	ext_us_ofac_press_releases	`NK-hMa2YLhLWf3jGwmMtS6RTy`	2025-10-29
`LegalEntity:name`	Zawaya Group for Development and Investment Co Ltd		ch_seco_sanctions	`ch-seco-76449`	2024-07-09

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