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Filtered: Legal entities Japan Economic Sanctions and List of Eligible People Spain

Search guide · Data current as of 2025-04-10

Al Zawaya Group for Development and Investment Sociedad limitada
Company · Sanctioned entity · Spain

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Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Spain

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