Lists › OFAC SDN › ofac_sdn-37453
ZAMANOIL DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37453.
Programs
Names and aliases
| ZAMANOIL DMCC | primary |
| ZAMANOIL - DMCC | alias (strong) |
Identifiers
| Registration Number | DMCC-582921 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.