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
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:idd4e08316d2aa35f3cb2ef0f489d17f7ffcc9feafengus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:idc1770cc5cf77680a0d4a6bd5e232b47efb70531eengus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:id2219b5fe526905bdcc490174e468b046f55f271aengus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:nameAL ZAROONI EXCHANGEengus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:nameALZROONI EXCHANGEengus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:nameM/S. AL ZAROONI EXCHANGEengus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:notes(also ALZROONI EXCHANGE, M/S. AL ZAROONI EXCHANGE)engus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:notes(also AL ZAROONI EXCHANGE)engus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:notes(also AL ZAROONI EXCHANGE)engus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7m2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:uniqueEntityIdZ4KXEJTMPNR5engus_sam_exclusionsusgsa-s4mr4z7d8
LegalEntity:uniqueEntityIdUPJUGDV3FL23engus_sam_exclusionsusgsa-s4mr4z7m3
LegalEntity:uniqueEntityIdJG3MRL2P51W7engus_sam_exclusionsusgsa-s4mr4z7m2
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting