Lists of sanctions
18.216.82.12
28.04.2025 17:51:56

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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.