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DUBAI Co. forExchange

Terrorism
DUBAI Co. forExchange is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDUBAI Co. forExchange · משרד דובאי לחלפנות והעברות כספיות[sources]
Other nameמכתב דבי ללצראפה ואלחולאת אלמאליה · مكتب دبي للصرافة والحوالات المالية[sources]
Legal formnot available[sources]
JurisdictionPalestinian Territories[sources]
CountryPalestinian Territories[sources]
Phone972-59-9775065 · 972-8-2855304[sources]
Websitefacebook.com[sources]
Statusnot available[sources]
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Israel Terrorists Organizations and Unauthorized Associations lists847

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Israel · National Bureau for Counter Terror Financing

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