Canonical ID: NK-L3v4s7hwn58XqzZAJQCH4W
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Zawaya Group for Development and Investment | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:alias | Zawaya Group for Development and Investment Co | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:alias | Zawaya Group Co | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:alias | Zawaya Group for Development and Investment Company | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:alias | Zawaya Group for Development and Investment Co | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:alias | Zawaya Group Co | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:alias | Zawaya Group for Development and Investment Company | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:alias | Zawaya Group for Development and Investment | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:alias | Zawaya Group for Development and Investment Company | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | شركة مجموعة زوايا | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | مجموعة الزوايا للتنمية والإستثمار | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group for Development and Investment | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group Co | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group for Development and Investment Co. | eng | us_ofac_sdn | ofac-45900 | |||
LegalEntity:alias | شركة مجموعة زوايا | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | zawayagroup.com | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group Co | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group for Development and Investment | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | شركة مجموعة زوايا للتنمية والإستثمار المحدودة | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group for Development and Investment Co | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group for Development and Investment Company | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | مجموعة الزوايا للتنمية والإستثمار | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:alias | Zawaya Group Co | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:alias | Zawaya Group for Development and Investment | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:alias | Zawaya Group for Development and Investment Company | ch_seco_sanctions | ch-seco-76449 | ||||
LegalEntity:alias | Zawaya Group for Development and Investment Co | ch_seco_sanctions | ch-seco-76449 |