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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ADAL EXCHANGE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 172133 | [sources] | |||
| Unique Entity ID | JNQ2YA3NVF79 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai · Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai · Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai · P.O. BOX 56351, DUBAI, ARE · P.O. Box 56351, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai | United Arab Emirates | |
| Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| P.O. Box 56351, Dubai | United Arab Emirates |
| Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai | United Arab Emirates |