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:registrationNumber`		V4KEYK4DACM6	eng	us_sam_exclusions		`usgsa-s4mrn706f`	2024-06-14
`Organization:registrationNumber`		DMCC-582921	eng	us_ofac_sdn		`ofac-37453`	2023-04-20