Bulwark
Sign inRequest access
OFAC UID 37453 · SDN · Entity

ZAMANOIL DMCC

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 25, 2022

Also known as

  • ZAMANOIL - DMCC · a.k.a.

Addresses

  • Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No Dubai United Arab Emirates

Identifiers

  • Registration Number: DMCC-582921 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 22 Nov 2018

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)