ZAMANOIL DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 25.05.2022 |
Names (2)
| Last name/Name | ZAMANOIL DMCC |
|---|---|
| Full name/Name | ZAMANOIL DMCC |
| Type | Name |
| Last name/Name | ZAMANOIL - DMCC |
|---|---|
| Full name/Name | ZAMANOIL - DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: DMCC-582921 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 22 Nov 2018 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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