Canonical ID: NK-L3v4s7hwn58XqzZAJQCH4W
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Zawaya Group for Development and Investment Co Ltd | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
LegalEntity:name | Zawaya Group for Development and Investment Co Ltd | ch_seco_sanctions | ch-seco-76449 | ||||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Vállalat | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Co | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții Co | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Societatea «Grupul Zawaya pentru dezvoltare și investiții» | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Co | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Co Ltd | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Company | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya-csoport Co | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții Co Ltd | ron | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group Co | eng | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Rt. | hun | be_fod_sanctions | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Co Ltd | fra | mc_fund_freezes | mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820 | |||
Organization:name | Zawaya Group for Development and Investment CO., LTD. | eng | us_ofac_sdn | ofac-45900 | |||
Organization:name | شركة مجموعة زوايا للتنمية والإستثمار المحدودة | eng | us_ofac_sdn | ofac-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 | jpn | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |||
LegalEntity:name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | eng | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |||
Organization:name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | us_trade_csl | ofac-45900 | ||||
Organization:name | Zawaya Group for Development and Investment Co Ltd | fra | fr_tresor_gels_avoir | fr-ga-7603 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Vállalat | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Societatea «Grupul Zawaya pentru dezvoltare și investiții» | ron | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Co Ltd | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Co | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții Co Ltd | ron | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group Co | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport Rt. | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții | ron | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Co | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya-csoport Co | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Fejlesztési és Befektetési Csoport | hun | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Zawaya Group for Development and Investment Company | eng | eu_fsf | eu-fsf-eu-11884-36 | |||
Organization:name | Grupul Zawaya pentru dezvoltare și investiții Co | ron | eu_fsf | eu-fsf-eu-11884-36 |