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
`Organization:programId`	EU-HAM		eu_fsf	`eu-fsf-eu-11884-36`	2025-05-16
`Organization:programId`	EU-HAM		be_fod_sanctions	`eu-fsf-eu-11884-36`	2025-05-16
`Organization:programId`	EU-HAM	fra	fr_tresor_gels_avoir	`fr-ga-7603`	2025-05-30
`LegalEntity:programId`	AU-UNSC1373		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2025-10-17
`LegalEntity:programId`	SECO-HAMAS		ch_seco_sanctions	`ch-seco-76449`	2025-05-15
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45900`	2025-06-02