Canonical ID: NK-LXkm3LKEisGnDccqfconUU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sikhat Al Khail Road, Dubai | eng | us_ofac_sdn | ofac-18539 | |||
Organization:address | P.O. Box 116348, Dubai | eng | us_ofac_sdn | ofac-18539 | |||
LegalEntity:address | P.O. BOX 116348, DUBAI | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
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 | |||
Organization:addressEntity | addr-31ca7b832b16f2a8e4db068851d0dcd1811cdc07 | eng | us_ofac_sdn | ofac-18539 | |||
Organization:addressEntity | addr-6e481b407285e387518399cd89c73da395ce1084 | eng | us_ofac_sdn | ofac-18539 | |||
Organization:addressEntity | addr-06711cda8875ea3ea0c80b9073d57c6e8684fc6e | eng | us_ofac_sdn | ofac-18539 | |||
Organization:alias | ALZROONI EXCHANGE | eng | us_ofac_sdn | ofac-18539 | |||
Organization:alias | M/S. AL ZAROONI EXCHANGE | eng | us_ofac_sdn | ofac-18539 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-18539 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:id | a60813a8f67f99d70455138ddf69ea82163079bd | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
Organization:id | 4d7b7b3968e515a4553fe1858862ad8ad88a7c7c | us_trade_csl | ofac-18539 | ||||
Organization:id | 10a106cd9635502d110ebb3cf8d191e87e2228e7 | eng | us_ofac_sdn | ofac-18539 | |||
LegalEntity:id | 07b8dd74a36b3dc98a86c8a00c13da12f805e70d | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:id | f54e97d57151965386e0c36787f0f0adb011f077 | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
Organization:idNumber | 535436 | eng | us_ofac_sdn | ofac-18539 | |||
LegalEntity:name | ALZROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
Organization:name | AL ZAROONI EXCHANGE | us_trade_csl | ofac-18539 | ||||
LegalEntity:name | AL ZAROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
Organization:name | AL ZAROONI EXCHANGE | eng | us_ofac_sdn | ofac-18539 | |||
LegalEntity:name | M/S. AL ZAROONI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:notes | (also AL ZAROONI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:notes | (also AL ZAROONI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:notes | (also ALZROONI EXCHANGE, M/S. AL ZAROONI EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-18539 | |||
Organization:registrationNumber | 91715 | eng | us_ofac_sdn | ofac-18539 | |||
Organization:registrationNumber | 70103 | eng | us_ofac_sdn | ofac-18539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18539 | eng | us_ofac_sdn | ofac-18539 | |||
Organization:taxNumber | 823410101 | eng | us_ofac_sdn | ofac-18539 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18539 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
Organization:topics | sanction | us_trade_csl | ofac-18539 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:uniqueEntityId | JG3MRL2P51W7 | eng | us_sam_exclusions | usgsa-s4mr4z7m2 | |||
LegalEntity:uniqueEntityId | Z4KXEJTMPNR5 | eng | us_sam_exclusions | usgsa-s4mr4z7d8 | |||
LegalEntity:uniqueEntityId | UPJUGDV3FL23 | eng | us_sam_exclusions | usgsa-s4mr4z7m3 | |||
Organization:website | http://www.alzarooniexchange.ae/ | eng | us_ofac_sdn | ofac-18539 | |||