Statements: Zawaya Group for Development and Investment Co Ltd

Canonical ID: NK-L3v4s7hwn58XqzZAJQCH4W · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasZawaya Group for Development and Investmentframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group for Development and Investment Coframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group Coframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group for Development and Investment Companyframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group for Development and Investment Cofrafr_tresor_gels_avoirfr-ga-7603
Organization:aliasZawaya Group Cofrafr_tresor_gels_avoirfr-ga-7603
Organization:aliasZawaya Group for Development and Investment Companyfrafr_tresor_gels_avoirfr-ga-7603
Organization:aliasZawaya Group for Development and Investmentfrafr_tresor_gels_avoirfr-ga-7603
Organization:aliasZawaya Group for Development and Investment Companyengus_ofac_sdnofac-45900
Organization:aliasشركة مجموعة زواياengus_ofac_sdnofac-45900
Organization:aliasمجموعة الزوايا للتنمية والإستثمارengus_ofac_sdnofac-45900
Organization:aliasZawaya Group for Development and Investmentengus_ofac_sdnofac-45900
Organization:aliasZawaya Group Coengus_ofac_sdnofac-45900
Organization:aliasZawaya Group for Development and Investment Co.engus_ofac_sdnofac-45900
LegalEntity:aliasشركة مجموعة زواياau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliaszawayagroup.comau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasZawaya Group Coau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasZawaya Group for Development and Investmentau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasشركة مجموعة زوايا للتنمية والإستثمار المحدودةau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasZawaya Group for Development and Investment Coau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasZawaya Group for Development and Investment Companyau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasمجموعة الزوايا للتنمية والإستثمارau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasZawaya Group Coch_seco_sanctionsch-seco-76449
LegalEntity:aliasZawaya Group for Development and Investmentch_seco_sanctionsch-seco-76449
LegalEntity:aliasZawaya Group for Development and Investment Companych_seco_sanctionsch-seco-76449
LegalEntity:aliasZawaya Group for Development and Investment Coch_seco_sanctionsch-seco-76449
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