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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL ZAROONI EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr4z7d8`	2024-06-14
`LegalEntity:name`	ALZROONI EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr4z7m2`	2024-06-14
`LegalEntity:name`	M/S. AL ZAROONI EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr4z7m3`	2024-06-14
`Organization:name`	AL ZAROONI EXCHANGE	eng	us_ofac_sdn	`ofac-18539`	2023-04-20
`Organization:name`	AL ZAROONI EXCHANGE		us_trade_csl	`ofac-18539`	2024-05-07