Statements: Zamanoil DMCC

Canonical ID: NK-SpUiYZUFee44NgPGkNYFar · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn706f
Organization:addressJumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubaiengus_ofac_sdnofac-37453
LegalEntity:addressJumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No Dubai United Arab Emiratestw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
LegalEntity:addressJUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtyf0m
Organization:addressEntityaddr-82ff9244374df8a96e3219e19ffd904a0e9689b1engus_ofac_sdnofac-37453
LegalEntity:aliasZAMANOIL - DMCCtw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
Organization:aliasZamanoil - DMCCengus_ofac_sdnofac-37453
Organization:aliasزمانويل - م.د.م.سaraus_ofac_sdnofac-37453
LegalEntity:countryaetw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
Organization:countryaeengus_ofac_sdnofac-37453
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyf0m
Company:countryaeengext_us_ofac_press_releasesNK-SpUiYZUFee44NgPGkNYFar
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf0m
Company:id0c04db4359301dc1833b8737a239520faab0ce15ext_us_ofac_press_releasesNK-SpUiYZUFee44NgPGkNYFar
Organization:ide5200722c1329a35c52bfa4532bab8b8badd9ce6engus_ofac_sdnofac-37453
LegalEntity:id41ee35403777cdca130ccc23da90f7685bb05532tw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
Organization:idb3530fa76fedbff1350527c0813c8d2212f83e6bus_trade_cslofac-37453
LegalEntity:id1a35e96ee6231eee6b10afd6b6f55c3f7c3721cdengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:id80ca1c6f5e51fe3fddb1da7795707d1f41ada455engus_sam_exclusionsusgsa-s4mrn706f
Organization:incorporationDate2018-11-22engus_ofac_sdnofac-37453
Organization:nameZAMANOIL DMCCus_trade_cslofac-37453
Company:nameZamanoil DMCCengext_us_ofac_press_releasesNK-SpUiYZUFee44NgPGkNYFar
LegalEntity:nameZAMANOIL - DMCCengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:nameZAMANOIL DMCCtw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
LegalEntity:nameZAMANOIL DMCCengus_sam_exclusionsusgsa-s4mrn706f
Organization:nameZamanoil DMCCengus_ofac_sdnofac-37453
LegalEntity:notes(also ZAMANOIL - DMCC)engus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:notes(also ZAMANOIL DMCC)engus_sam_exclusionsusgsa-s4mrtyf0m
Organization:programIdUS-TERRengus_ofac_sdnofac-37453
Organization:registrationNumberDMCC-582921engus_ofac_sdnofac-37453
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engext_us_ofac_press_releasesNK-SpUiYZUFee44NgPGkNYFar
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37453engus_ofac_sdnofac-37453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:topicsexport.controltw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
Organization:topicssanctionengus_ofac_sdnofac-37453
Organization:topicssanctionus_trade_cslofac-37453
LegalEntity:uniqueEntityIdQPGQVZ4TKA18engus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:uniqueEntityIdV4KEYK4DACM6engus_sam_exclusionsusgsa-s4mrn706f
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