Statements: AL ZAROONI EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 116348, DUBAI, AREengus_sam_exclusionsusgsa-s4mr4z7d8
Organization:addressSikhat Al Khail Road, Dubaiengus_ofac_sdnofac-18539
Organization:addressNear Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubaiengus_ofac_sdnofac-18539
Organization:addressP.O. Box 116348, Dubaiengus_ofac_sdnofac-18539
Organization:addressEntityaddr-6e481b407285e387518399cd89c73da395ce1084engus_ofac_sdnofac-18539
Organization:addressEntityaddr-31ca7b832b16f2a8e4db068851d0dcd1811cdc07engus_ofac_sdnofac-18539
Organization:addressEntityaddr-06711cda8875ea3ea0c80b9073d57c6e8684fc6eengus_ofac_sdnofac-18539
Organization:aliasM/S. AL ZAROONI EXCHANGEengus_ofac_sdnofac-18539
Organization:aliasALZROONI 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-s4mr4z7m3
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:idc1770cc5cf77680a0d4a6bd5e232b47efb70531eengus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:id2219b5fe526905bdcc490174e468b046f55f271aengus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:idd4e08316d2aa35f3cb2ef0f489d17f7ffcc9feafengus_sam_exclusionsusgsa-s4mr4z7m3
Organization:id10a106cd9635502d110ebb3cf8d191e87e2228e7engus_ofac_sdnofac-18539
Organization:iddeedeb1b811ec3ac8b31510b2d5a8089b0f0108cus_trade_cslofac-18539
Organization:idNumber535436engus_ofac_sdnofac-18539
LegalEntity:nameALZROONI EXCHANGEengus_sam_exclusionsusgsa-s4mr4z7m2
Organization:nameAL ZAROONI EXCHANGEengus_ofac_sdnofac-18539
LegalEntity:nameAL ZAROONI EXCHANGEengus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:nameM/S. AL ZAROONI EXCHANGEengus_sam_exclusionsusgsa-s4mr4z7m3
Organization:nameAL ZAROONI EXCHANGEus_trade_cslofac-18539
LegalEntity:notes(also AL ZAROONI EXCHANGE)engus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:notes(also ALZROONI EXCHANGE, M/S. AL ZAROONI EXCHANGE)engus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:notes(also AL ZAROONI EXCHANGE)engus_sam_exclusionsusgsa-s4mr4z7m3
Organization:programIdUS-TCOengus_ofac_sdnofac-18539
Organization:registrationNumber70103engus_ofac_sdnofac-18539
Organization:registrationNumber91715engus_ofac_sdnofac-18539
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18539engus_ofac_sdnofac-18539
Organization:taxNumber823410101engus_ofac_sdnofac-18539
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7m2
Organization:topicssanctionengus_ofac_sdnofac-18539
Organization:topicssanctionus_trade_cslofac-18539
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:uniqueEntityIdJG3MRL2P51W7engus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:uniqueEntityIdUPJUGDV3FL23engus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:uniqueEntityIdZ4KXEJTMPNR5engus_sam_exclusionsusgsa-s4mr4z7d8
Organization:website http://www.alzarooniexchange.ae/engus_ofac_sdnofac-18539
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