Lists › OFAC SDN › ofac_sdn-18539
AL ZAROONI EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18539.
Programs
Names and aliases
| AL ZAROONI EXCHANGE | primary |
| ALZROONI EXCHANGE | alias (strong) |
| M/S. AL ZAROONI EXCHANGE | alias (strong) |
Identifiers
| C.R. No. | 91715 | |
| License | 535436 | |
| Dubai Chamber of Commerce Membership No. | 70103 | |
| RTN | 823410101 |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 116348 Dubai United Arab Emirates; Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira Dubai United Arab Emirates; Sikhat Al Khail Road 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.