Lists of sanctions
18.220.69.92
11.05.2025 01:40:44

AL ADAL EXCHANGE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name AL ADAL EXCHANGE
Full name/Name AL ADAL EXCHANGE
Type Name

Addresses (4)

Street P.O. Box 56351
City Dubai
Country United Arab Emirates
Full address P.O. Box 56351, Dubai, United Arab Emirates
Street Al Souk Al Kbirr Street Near Gargash Center Deira
City Dubai
Country United Arab Emirates
Full address Al Souk Al Kbirr Street Near Gargash Center Deira, Dubai, United Arab Emirates
Street Nasr Square, Opposite Car Park Building, Shop No. 5
City Dubai
Country United Arab Emirates
Full address Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates
Street Naser Square, RPA Carpet Building, Shop No. 5 Deira
City Dubai
Country United Arab Emirates
Full address Naser Square, RPA Carpet Building, Shop No. 5 Deira, Dubai, United Arab Emirates

Identification documents (1)

Type Dubai Chamber of Commerce Membership No.: 172133
Country United Arab Emirates

Historical data

No records
Updated: 11.05.2025. 01:15
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