Statements: Zawaya Group for Development and Investment Co Ltd

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7603	fra	fr_tresor_gels_avoir		`fr-ga-7603`	2024-06-28
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45900	eng	us_ofac_sdn		`ofac-45900`	2023-10-27