Statements: ZAMANOIL DMCC

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

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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`	2023-11-17
`LegalEntity:address`		JUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrn706f`	2024-06-14