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Canonical ID: NK-LXkm3LKEisGnDccqfconUU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 116348, Dubai | eng | us_ofac_sdn | ofac-18539 | |||
Organization:address | Sikhat Al Khail Road, Dubai | eng | us_ofac_sdn | ofac-18539 | |||
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-6e481b407285e387518399cd89c73da395ce1084 | eng | us_ofac_sdn | ofac-18539 | |||
Organization:addressEntity | addr-06711cda8875ea3ea0c80b9073d57c6e8684fc6e | eng | us_ofac_sdn | ofac-18539 | |||
Organization:addressEntity | addr-31ca7b832b16f2a8e4db068851d0dcd1811cdc07 | 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 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-18539 | |||
Organization:id | 5ec914c314b9adaeaedb7a98eafd0c37b5ae2a4d | eng | us_ofac_sdn | ofac-18539 | |||
Organization:idNumber | 535436 | eng | us_ofac_sdn | ofac-18539 | |||
Organization:name | AL ZAROONI EXCHANGE | eng | us_ofac_sdn | ofac-18539 | |||
Organization:registrationNumber | 70103 | eng | us_ofac_sdn | ofac-18539 | |||
Organization:registrationNumber | 91715 | 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 | |||
Organization:website | http://www.alzarooniexchange.ae/ | eng | us_ofac_sdn | ofac-18539 | |||