Statements: Al Zawaya Group for Development and Investment Sociedad limitada

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7605frafr_tresor_gels_avoirfr-ga-7605
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45901engus_ofac_sdnofac-45901
Company:sourceUrl https://permid.org/1-5086841541permidpermid-5086841541
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