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 United Arab Emiratestw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
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, DUBAIengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:addressJUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAIengus_sam_exclusionsusgsa-s4mrtyf0m
Organization:addressEntityaddr-82ff9244374df8a96e3219e19ffd904a0e9689b1us_ofac_sdnofac-37453
Organization:aliasزمانويل - م.د.م.سaraus_ofac_sdnofac-37453
Organization:aliasZamanoil - DMCCengus_ofac_sdnofac-37453
LegalEntity:aliasZAMANOIL - DMCCtw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
LegalEntity:countryaetw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
Company:countryaeext_us_ofac_press_releasesofac-pr-be46b97853fe473ed3f009aa969aee2d478464b2
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyf0m
Organization:countryaeus_ofac_sdnofac-37453
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn706f
LegalEntity:id59f622cc167723aff2e7fff896f469cf3a4f70b2us_sam_exclusionsusgsa-s4mrn706f
Company:id1af7e8242ae04d179e0fc6760f4545f3be7dabb9ext_us_ofac_press_releasesofac-pr-be46b97853fe473ed3f009aa969aee2d478464b2
Organization:idb3530fa76fedbff1350527c0813c8d2212f83e6bus_trade_cslofac-37453
Organization:id99071c7deeb56385f00f863ce6a38bc7c2727156us_ofac_sdnofac-37453
LegalEntity:id41ee35403777cdca130ccc23da90f7685bb05532tw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
LegalEntity:id3bed3f23201dd63bc7135ea28d519e31bbf192ebus_sam_exclusionsusgsa-s4mrtyf0m
Organization:incorporationDate2018-11-22us_ofac_sdnofac-37453
LegalEntity:nameZAMANOIL DMCCtw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
Company:nameZamanoil DMCCengext_us_ofac_press_releasesofac-pr-be46b97853fe473ed3f009aa969aee2d478464b2
LegalEntity:nameZAMANOIL DMCCengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:nameZAMANOIL - DMCCengus_sam_exclusionsusgsa-s4mrtyf0m
Organization:nameZAMANOIL DMCCus_trade_cslofac-37453
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/jy0799ext_us_ofac_press_releasesofac-pr-be46b97853fe473ed3f009aa969aee2d478464b2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37453us_ofac_sdnofac-37453
Organization:topicssanctionus_ofac_sdnofac-37453
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf0m
Organization:topicssanctionus_trade_cslofac-37453
LegalEntity:topicsexport.controltw_shtctw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97
LegalEntity:uniqueEntityIdV4KEYK4DACM6engus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:uniqueEntityIdQPGQVZ4TKA18engus_sam_exclusionsusgsa-s4mrtyf0m
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