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-s4mrn706f
LegalEntity:addressJUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:aliasZAMANOIL DMCCengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:aliasZAMANOIL - DMCCengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:id64e00d4dd1feb7b87fb4e125616b11ee069f294aengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:id180fd462b86a90329132da3ecdecb8a3217c556bengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:nameZAMANOIL - DMCCengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:nameZAMANOIL DMCCengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:uniqueEntityIdV4KEYK4DACM6engus_sam_exclusionsusgsa-s4mrn706f
LegalEntity:uniqueEntityIdQPGQVZ4TKA18engus_sam_exclusionsusgsa-s4mrtyf0m
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