Statements: ZAMANOIL DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtyf0m
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, AREengus_sam_exclusionsusgsa-s4mrn706f
Organization:addressEntityaddr-82ff9244374df8a96e3219e19ffd904a0e9689b1engus_ofac_sdnofac-37453
Organization:aliasZamanoil - DMCCengus_ofac_sdnofac-37453
LegalEntity:aliasZAMANOIL - DMCCengus_sam_exclusionsusgsa-s4mrn706f
Organization:aliasزمانويل - م.د.م.سengus_ofac_sdnofac-37453
LegalEntity:aliasZAMANOIL DMCCengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyf0m
Organization:countryaeengus_ofac_sdnofac-37453
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706f
Organization:idb3530fa76fedbff1350527c0813c8d2212f83e6bus_trade_cslofac-37453
LegalEntity:id64e00d4dd1feb7b87fb4e125616b11ee069f294aengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:id180fd462b86a90329132da3ecdecb8a3217c556bengus_sam_exclusionsusgsa-s4mrtyf0m
Organization:idc92e439a5a84f9badc50d80059f52b51f59eb491engus_ofac_sdnofac-37453
Organization:incorporationDate2018-11-22engus_ofac_sdnofac-37453
LegalEntity:nameZAMANOIL - DMCCengus_sam_exclusionsusgsa-s4mrtyf0m
Organization:nameZamanoil DMCCengus_ofac_sdnofac-37453
LegalEntity:nameZAMANOIL DMCCengus_sam_exclusionsusgsa-s4mrn706f
Organization:nameZAMANOIL DMCCus_trade_cslofac-37453
Organization:registrationNumberDMCC-582921engus_ofac_sdnofac-37453
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37453engus_ofac_sdnofac-37453
Organization:topicssanctionengus_ofac_sdnofac-37453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0m
Organization:topicssanctionus_trade_cslofac-37453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:uniqueEntityIdV4KEYK4DACM6engus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:uniqueEntityIdQPGQVZ4TKA18engus_sam_exclusionsusgsa-s4mrtyf0m
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