Zawaya Group for Development and Investment Co Ltd

ID: NK-hMa2YLhLWf3jGwmMtS6RTy

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Монако, Молдова, США, международные организации с 2023-10-27.

Тип: Компания
Страны: Судан, Испания
Год регистрации: 2022
Дебармент: 18
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

21 запись о санкциях
19 прочих мер
31 альтернативное имя
9 идентификаторов и документов
6 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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