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AL ADAL EXCHANGE

Sanctioned entity
AL ADAL EXCHANGE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL ADAL EXCHANGE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number172133[sources]
Statusnot available[sources]
AddressAl 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-12583

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