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Canonical ID: NK-SpUiYZUFee44NgPGkNYFar · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai | eng | us_ofac_sdn | ofac-37453 | |||
Organization:addressEntity | addr-82ff9244374df8a96e3219e19ffd904a0e9689b1 | eng | us_ofac_sdn | ofac-37453 | |||
Organization:alias | Zamanoil - DMCC | eng | us_ofac_sdn | ofac-37453 | |||
Organization:alias | زمانويل - م.د.م.س | ara | us_ofac_sdn | ofac-37453 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37453 | |||
Organization:id | e5200722c1329a35c52bfa4532bab8b8badd9ce6 | eng | us_ofac_sdn | ofac-37453 | |||
Organization:incorporationDate | 2018-11-22 | eng | us_ofac_sdn | ofac-37453 | |||
Organization:name | Zamanoil DMCC | eng | us_ofac_sdn | ofac-37453 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37453 | |||
Organization:registrationNumber | DMCC-582921 | eng | us_ofac_sdn | ofac-37453 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37453 | eng | us_ofac_sdn | ofac-37453 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37453 | |||