Lists › OFAC SDN › ofac_sdn-12583
AL ADAL EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12583.
Programs
Names and aliases
| AL ADAL EXCHANGE | primary |
Identifiers
| Dubai Chamber of Commerce Membership No. | 172133 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 56351 Dubai United Arab Emirates; Nasr Square, Opposite Car Park Building, Shop No. 5 Dubai United Arab Emirates; Naser Square, RPA Carpet Building, Shop No. 5 Dubai United Arab Emirates; Al Souk Al Kbirr Street Near Gargash Center Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.