Statements: Zawaya Group for Development and Investment Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameZawaya Group for Development and Investment Co Ltdau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:nameZawaya Group for Development and Investment Co Ltdch_seco_sanctionsch-seco-76449
Organization:nameGrupul Zawaya pentru dezvoltare și investițiironbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Fejlesztési és Befektetési Csoport Vállalathunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Coengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameGrupul Zawaya pentru dezvoltare și investiții Coronbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameSocietatea «Grupul Zawaya pentru dezvoltare și investiții»ronbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investmentengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Fejlesztési és Befektetési Csoport Cohunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Co Ltdengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Companyengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya-csoport Cohunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Fejlesztési és Befektetési Csoporthunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameGrupul Zawaya pentru dezvoltare și investiții Co Ltdronbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Group Coengbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Fejlesztési és Befektetési Csoport Rt.hunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Co Ltdframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:nameZawaya Group for Development and Investment CO., LTD.engus_ofac_sdnofac-45900
Organization:nameشركة مجموعة زوايا للتنمية والإستثمار المحدودةengus_ofac_sdnofac-45900
LegalEntity:name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・リミテッドjpnjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
LegalEntity:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.engjp_mof_sanctionsja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f
Organization:nameZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.us_trade_cslofac-45900
Organization:nameZawaya Group for Development and Investment Co Ltdfrafr_tresor_gels_avoirfr-ga-7603
Organization:nameZawaya Fejlesztési és Befektetési Csoport Vállalathuneu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investmentengeu_fsfeu-fsf-eu-11884-36
Organization:nameSocietatea «Grupul Zawaya pentru dezvoltare și investiții»roneu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Co Ltdengeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Fejlesztési és Befektetési Csoport Cohuneu_fsfeu-fsf-eu-11884-36
Organization:nameGrupul Zawaya pentru dezvoltare și investiții Co Ltdroneu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group Coengeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Fejlesztési és Befektetési Csoport Rt.huneu_fsfeu-fsf-eu-11884-36
Organization:nameGrupul Zawaya pentru dezvoltare și investițiironeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Coengeu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya-csoport Cohuneu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Fejlesztési és Befektetési Csoporthuneu_fsfeu-fsf-eu-11884-36
Organization:nameZawaya Group for Development and Investment Companyengeu_fsfeu-fsf-eu-11884-36
Organization:nameGrupul Zawaya pentru dezvoltare și investiții Coroneu_fsfeu-fsf-eu-11884-36
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