Statements: Zamanoil DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	41ee35403777cdca130ccc23da90f7685bb05532		tw_shtc	`tw-shtc-e82abda6da797d1191504d93c1cdec9b29058c97`	2025-08-09
`Organization:id`	b3530fa76fedbff1350527c0813c8d2212f83e6b		us_trade_csl	`ofac-37453`	2024-05-07
`LegalEntity:id`	1a35e96ee6231eee6b10afd6b6f55c3f7c3721cd	eng	us_sam_exclusions	`usgsa-s4mrtyf0m`	2025-07-23
`LegalEntity:id`	80ca1c6f5e51fe3fddb1da7795707d1f41ada455	eng	us_sam_exclusions	`usgsa-s4mrn706f`	2025-07-23
`Company:id`	0c04db4359301dc1833b8737a239520faab0ce15		ext_us_ofac_press_releases	`NK-SpUiYZUFee44NgPGkNYFar`	2025-10-21
`Organization:id`	e5200722c1329a35c52bfa4532bab8b8badd9ce6	eng	us_ofac_sdn	`ofac-37453`	2025-06-02