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AL ZAROONI EXCHANGE

Sanctioned entity
AL ZAROONI EXCHANGE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL ZAROONI EXCHANGE[sources]
Other nameALZROONI 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]
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 · Sikhat Al Khail Road, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18539

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