Statements: AL ZAROONI EXCHANGE

Canonical ID: NK-LXkm3LKEisGnDccqfconUU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSikhat Al Khail Road, Dubaiengus_ofac_sdnofac-18539
Organization:addressP.O. Box 116348, Dubaiengus_ofac_sdnofac-18539
LegalEntity:addressP.O. BOX 116348, DUBAIengus_sam_exclusionsusgsa-s4mr4z7d8
Organization:addressNear Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubaiengus_ofac_sdnofac-18539
Organization:addressEntityaddr-31ca7b832b16f2a8e4db068851d0dcd1811cdc07engus_ofac_sdnofac-18539
Organization:addressEntityaddr-6e481b407285e387518399cd89c73da395ce1084engus_ofac_sdnofac-18539
Organization:addressEntityaddr-06711cda8875ea3ea0c80b9073d57c6e8684fc6eengus_ofac_sdnofac-18539
Organization:aliasALZROONI EXCHANGEengus_ofac_sdnofac-18539
Organization:aliasM/S. AL ZAROONI EXCHANGEengus_ofac_sdnofac-18539
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr4z7d8
Organization:countryaeengus_ofac_sdnofac-18539
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:ida60813a8f67f99d70455138ddf69ea82163079bdengus_sam_exclusionsusgsa-s4mr4z7m3
Organization:id4d7b7b3968e515a4553fe1858862ad8ad88a7c7cus_trade_cslofac-18539
Organization:id10a106cd9635502d110ebb3cf8d191e87e2228e7engus_ofac_sdnofac-18539
LegalEntity:id07b8dd74a36b3dc98a86c8a00c13da12f805e70dengus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:idf54e97d57151965386e0c36787f0f0adb011f077engus_sam_exclusionsusgsa-s4mr4z7m2
Organization:idNumber535436engus_ofac_sdnofac-18539
LegalEntity:nameALZROONI EXCHANGEengus_sam_exclusionsusgsa-s4mr4z7m2
Organization:nameAL ZAROONI EXCHANGEus_trade_cslofac-18539
LegalEntity:nameAL ZAROONI EXCHANGEengus_sam_exclusionsusgsa-s4mr4z7d8
Organization:nameAL ZAROONI EXCHANGEengus_ofac_sdnofac-18539
LegalEntity:nameM/S. AL ZAROONI EXCHANGEengus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:notes(also AL ZAROONI EXCHANGE)engus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:notes(also AL ZAROONI EXCHANGE)engus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:notes(also ALZROONI EXCHANGE, M/S. AL ZAROONI EXCHANGE)engus_sam_exclusionsusgsa-s4mr4z7d8
Organization:programIdUS-TCOengus_ofac_sdnofac-18539
Organization:registrationNumber91715engus_ofac_sdnofac-18539
Organization:registrationNumber70103engus_ofac_sdnofac-18539
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18539engus_ofac_sdnofac-18539
Organization:taxNumber823410101engus_ofac_sdnofac-18539
Organization:topicssanctionengus_ofac_sdnofac-18539
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z7m2
Organization:topicssanctionus_trade_cslofac-18539
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:uniqueEntityIdJG3MRL2P51W7engus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:uniqueEntityIdZ4KXEJTMPNR5engus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:uniqueEntityIdUPJUGDV3FL23engus_sam_exclusionsusgsa-s4mr4z7m3
Organization:website http://www.alzarooniexchange.ae/engus_ofac_sdnofac-18539
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