AL ZAROONI EXCHANGE

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: P.O. Box 116348, Dubai, AE
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, AE
Sikhat Al Khail Road, Dubai, AE
P.O. Box 116348, Dubai, AE
Also known as: ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE
Identifiers: C.R. No., 91715; License, 535436; Dubai Chamber of Commerce Membership No., 70103; RTN, 823410101; Website, www.alzarooniexchange.ae
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists