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
An organization record in Japan MOF Asset-Freezing and Related Measures, published by Ministry of Finance, Japan.
Names in the source
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
Alternative names
- 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
- ザワヤ・グループ・カンパニー
- 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
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
- ZAWAYA GROUP CO
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
Other names listed in this source row
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
Review the original row to establish how these names are related.
Source context
- Measure scope
- Asset-freezing and related financial measures under Japan’s Foreign Exchange and Foreign Trade Act. Original notices, permissions and exceptions govern.
- Publisher category
- 4: テロリスト等 (2)
- Dates and history
- Current consolidated listing. Notice and revision dates are not assumed to be legal effective dates; this file is not a complete historical archive.
Programs listed by the source
- テロリスト等 (2)
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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