Zamanoil DMCC

ifmat-blackcompanies

UAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on behalf of the IRGC-QF

Country:

United Arab Emirates  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
UAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on behalf of the IRGC-QF;

The company has been established in the energy market since 2018 and is able to respond immediately to the changes of the market requirements to meet all the needs of the Customer;

Zamanoil DMCC operating in transportation and trading crude oil and petroleum products. Company’s main target markets are Caspian and Black Sea region (Turkmenistan, Turkey, Romania and Croatia);

Industry:
Shipping Industry

Also Known As:
Zamanoil – DMCC
Zamanoil

Established Date:
22 Nov 2018

Country:
United Arab Emirates

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

Website:
www.zamanoil.com

Email:
email@zamanoil.com

Registration Number:
DMCC-582921 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 25, 2022 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;