AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Full name/Name
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Type
Name
Addresses (1)
Street
Paseo De L'Albereda 45 ESC A 6 9
City
Valencia
Country
Spain
Postal code
4
Full address
Paseo De L'Albereda 45 ESC A 6 9, Valencia, 46023, Spain
Identification documents (5)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Type:: Real estate activities with own or leased property
Type
Organization Established Date: 15 Dec 2022
Type
N.I.F.: B72884711
Country
Spain
Type
V.A.T. Number: ESB72884711
Country
Spain
Historical data
No records
Updated: 26.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
