Statements: ZAMANOIL DMCC

Canonical ID: NK-SpUiYZUFee44NgPGkNYFar · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		JUMEIRAH LAKES TOWERS UNIT NO: AU-06-F, GOLD TOWER (AU), PLOT NO, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrn706f`	2024-06-14
`Organization:address`		Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai	eng	us_ofac_sdn		`ofac-37453`	2023-11-17