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AL ZAROONI EXCHANGE

Sanctioned entity
TypeOrganization[sources]
NameAL ZAROONI EXCHANGE · ALZROONI EXCHANGE · M/S. AL ZAROONI EXCHANGE[sources]
Other nameAL ZAROONI EXCHANGE · ALZROONI EXCHANGE · M/S. AL ZAROONI EXCHANGE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number535436[sources]
Registration number70103 · 91715[sources]
Tax Number823410101[sources]
Unique Entity IDJG3MRL2P51W7 · UPJUGDV3FL23 · Z4KXEJTMPNR5[sources]
Websitewww.alzarooniexchange.ae[sources]
Statusnot available[sources]
AddressNear Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai · P.O. BOX 116348, DUBAI, ARE · P.O. Box 116348, Dubai · Sikhat Al Khail Road, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,194

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,100

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-18539 · usgsa-s4mr4z7d8 · usgsa-s4mr4z7m2 · usgsa-s4mr4z7m3

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting