Statements: Zawaya Group for Development and Investment Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:weakAliasザワヤ・グループ・カンパニーjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:weakAliasザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニーjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:weakAliasZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENTjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:weakAliasZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.jpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:weakAliasZAWAYA GROUP COjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:weakAliasザワヤ・グループ・フォー・デベロップメント・アンド・インベストメントjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:weakAliasZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANYjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
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