Statements: AL ZAROONI EXCHANGE

Canonical ID: NK-LXkm3LKEisGnDccqfconUU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	deedeb1b811ec3ac8b31510b2d5a8089b0f0108c	us_trade_csl	`ofac-18539`	2024-05-07
`Organization:name`	AL ZAROONI EXCHANGE	us_trade_csl	`ofac-18539`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18539`	2025-07-17