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Zamanoil DMCC

Export controlled · Sanctioned entity

Zamanoil DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZAMANOIL - DMCC · Zamanoil DMCC				[sources]
Other name	Zamanoil - DMCC · زمانويل - م.د.م.س				[sources]
Incorporation date	2018-11-22				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`DMCC-582921`				[sources]
Unique Entity ID	`QPGQVZ4TKA18` · `V4KEYK4DACM6`				[sources]
Address	JUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI, ARE · Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No Dubai United Arab Emirates · Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also ZAMANOIL DMCC)

— US SAM Procurement Exclusions, 2025-07-23

(also ZAMANOIL - DMCC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-25	-

Address
Full address	Country
Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah	2022-05-25

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn706f · tw-shtc-d1205ee75f7756793e0e5388a611fcdc4edb2efc · usgsa-s4mrtyf0m · ofac-pr-be46b97853fe473ed3f009aa969aee2d478464b2 · ofac-37453 · tw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97

For experts: raw data explorer

Factsheet Descriptions Data sources

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