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
Organization:addressNear Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubaiengus_ofac_sdnofac-18539
Organization:addressEntityaddr-6e481b407285e387518399cd89c73da395ce1084engus_ofac_sdnofac-18539
Organization:addressEntityaddr-06711cda8875ea3ea0c80b9073d57c6e8684fc6eengus_ofac_sdnofac-18539
Organization:addressEntityaddr-31ca7b832b16f2a8e4db068851d0dcd1811cdc07engus_ofac_sdnofac-18539
Organization:aliasM/S. AL ZAROONI EXCHANGEengus_ofac_sdnofac-18539
Organization:aliasALZROONI EXCHANGEengus_ofac_sdnofac-18539
Organization:countryaeengus_ofac_sdnofac-18539
Organization:id10a106cd9635502d110ebb3cf8d191e87e2228e7engus_ofac_sdnofac-18539
Organization:idNumber535436engus_ofac_sdnofac-18539
Organization:nameAL ZAROONI EXCHANGEengus_ofac_sdnofac-18539
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
Organization:topicssanctionengus_ofac_sdnofac-18539
Organization:website http://www.alzarooniexchange.ae/engus_ofac_sdnofac-18539
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