ZAMANOIL DMCC
Restricted
ZAMANOIL DMCC is found actively sanctioned on 2 sanction lists.
ZAMANOIL DMCC is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which ZAMANOIL DMCC is known as:
- ZAMANOIL - DMCC
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ZAMANOIL DMCC:
Address 1 : Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No Dubai United Arab Emirates
Address 2 : Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No Dubai United Arab Emirates
ID Details
ID NUMBER : 22 Nov 2018
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : DMCC-582921
ID TYPE : Registration Number
View Notes
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ZAMANOIL DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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