Statements: ZAMANOIL DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ZAMANOIL - DMCC	eng	us_sam_exclusions	`usgsa-s4mrn706f`	2024-11-02
`Organization:alias`	Zamanoil - DMCC	eng	us_ofac_sdn	`ofac-37453`	2023-04-20
`Organization:alias`	زمانويل - م.د.م.س	eng	us_ofac_sdn	`ofac-37453`	2023-04-20