| NK-LXkm3LKEisGnDccqfconUU | | Organization:address | | P.O. Box 116348, Dubai | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:address | | Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:address | | Sikhat Al Khail Road, Dubai | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:addressEntity | | addr-6e481b407285e387518399cd89c73da395ce1084 | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:addressEntity | | addr-06711cda8875ea3ea0c80b9073d57c6e8684fc6e | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:addressEntity | | addr-31ca7b832b16f2a8e4db068851d0dcd1811cdc07 | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:alias | | ALZROONI EXCHANGE | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:alias | | M/S. AL ZAROONI EXCHANGE | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:id | | 5ec914c314b9adaeaedb7a98eafd0c37b5ae2a4d | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:id | | deedeb1b811ec3ac8b31510b2d5a8089b0f0108c | | us_trade_csl | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:idNumber | | 535436 | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:name | | AL ZAROONI EXCHANGE | | us_trade_csl | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:name | | AL ZAROONI EXCHANGE | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:registrationNumber | | 91715 | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:registrationNumber | | 70103 | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18539 | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:taxNumber | | 823410101 | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:topics | | sanction | | us_trade_csl | | ofac-18539 | |
| NK-LXkm3LKEisGnDccqfconUU | | Organization:website | | http://www.alzarooniexchange.ae/ | eng | us_ofac_sdn | | ofac-18539 | |
