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:addressNear Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubaiengus_ofac_sdnofac-18539
LegalEntity:addressP.O. BOX 116348, DUBAIengus_sam_exclusionsusgsa-s4mr4z7d8
Organization:addressP.O. Box 116348, Dubaiengus_ofac_sdnofac-18539
Organization:addressEntityaddr-66764478fae7d3d8b8e84d4acbf79ea69dffe819us_ofac_sdnofac-18539
Organization:addressEntityaddr-cb3d9c73eb5286b6e6afbbc18139da2428d7403cus_ofac_sdnofac-18539
Organization:addressEntityaddr-6fd4d92f709e95f60ead7814537a2dd0ac64461aus_ofac_sdnofac-18539
Organization:aliasM/S. AL ZAROONI EXCHANGEengus_ofac_sdnofac-18539
Organization:aliasALZROONI EXCHANGEengus_ofac_sdnofac-18539
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr4z7d8
Organization:countryaeus_ofac_sdnofac-18539
LegalEntity:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:idf62fd17d53816887ddd0d6ab2abad2c4d9c485d5us_sam_exclusionsusgsa-s4mr4z7m3
Organization:iddeedeb1b811ec3ac8b31510b2d5a8089b0f0108cus_trade_cslofac-18539
Organization:id3b88d9d5987d1fa0255551e1b5d866e33ff2399dus_ofac_sdnofac-18539
LegalEntity:idae865bfe9f9057d1148f1842c5c1867f6615ee1aus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:id756d71586e0cb88e03d2e963dc692d9a418036b8us_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=18539us_ofac_sdnofac-18539
Organization:taxNumber823410101engus_ofac_sdnofac-18539
Organization:topicssanctionus_ofac_sdnofac-18539
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7m2
Organization:topicssanctionus_trade_cslofac-18539
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:uniqueEntityIdJG3MRL2P51W7engus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:uniqueEntityIdZ4KXEJTMPNR5engus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:uniqueEntityIdUPJUGDV3FL23engus_sam_exclusionsusgsa-s4mr4z7m3
Organization:website http://www.alzarooniexchange.ae/us_ofac_sdnofac-18539
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