Statements: Al Zawaya Group for Development and Investment Sociedad limitada

Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:address`		PASEO ALAMEDA 45 Esc.A 6 9, VALENCIA, VALENCIA, Spain		permid		`permid-5086841541`	2024-07-22
`Organization:address`		Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia	eng	us_ofac_sdn		`ofac-45901`	2023-11-17