ZAMANOIL - DMCC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also ZAMANOIL DMCC)
(also ZAMANOIL - DMCC)
Sanctions and listings3
- Listed
- 25 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37453treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC-582921 | |
| Registration number | DMCC-582921 | |
| Registration number | DMCC-582921 | United Arab Emirates |
Other names3
Also known as3
Addresses2
JUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI
Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No Dubai United Arab Emirates
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.