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Zamanoil DMCC

Sanctioned entity

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

Type	Organization				[sources]
Name	ZAMANOIL DMCC · Zamanoil DMCC				[sources]
Other name	Zamanoil - DMCC · زمانويل - م.د.م.س				[sources]
Incorporation date	2018-11-22				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`DMCC-582921`				[sources]
Status	not available				[sources]
Address	Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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