AL ZAROONI EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL ZAROONI EXCHANGE |
|---|---|
| Full name/Name | AL ZAROONI EXCHANGE |
| Type | Name |
| Last name/Name | ALZROONI EXCHANGE |
|---|---|
| Full name/Name | ALZROONI EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | M/S. AL ZAROONI EXCHANGE |
|---|---|
| Full name/Name | M/S. AL ZAROONI EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | P.O. Box 116348 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 116348, Dubai, United Arab Emirates |
| Street | Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates |
| Street | Sikhat Al Khail Road |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Sikhat Al Khail Road, Dubai, United Arab Emirates |
Identification documents (5)
| Type | C.R. No.: 91715 |
|---|
| Type | License: 535436 |
|---|
| Type | Dubai Chamber of Commerce Membership No.: 70103 |
|---|
| Type | RTN: 823410101 |
|---|
| Type | Website: www.alzarooniexchange.ae |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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