Company flagged

Zamanoil DMCC

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-05
Zamanoil DMCC looks like a trading or commodity company, probably in the oil and fuel orbit, and that already tells you who it is for: people dealing with shipments, sourcing, and bulk supply rather than ordinary shoppers. By our assessment, firms like this are useful when they can move product across borders and keep paperwork straight. The downside is that the name alone gives very little on products, scale, or specialty, so the public face stays thin. In practice, companies of this sort are usually about contracts, logistics, storage, and margins, not about anything a customer can see on a shelf. It sits in the broad middle of commodity trade, somewhere between a broker and a supplier, and the real difference comes from reliability and relationships. Zamanoil DMCC sounds like a business that works in the background, with the actual work happening in documents and deliveries rather than in a consumer-facing storefront.
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