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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ZAROONI EXCHANGE | [sources] | |||
| Other name | ALZROONI EXCHANGE · M/S. AL ZAROONI EXCHANGE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 535436 | [sources] | |||
| Registration number | 70103 · 91715 · Z4KXEJTMPNR5 | [sources] | |||
| Tax Number | 823410101 | [sources] | |||
| Unique Entity ID | Z4KXEJTMPNR5 | [sources] | |||
| Website | www.alzarooniexchange.ae | [sources] | |||
| Status | not available | [sources] | |||
| Address | Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai · P.O. BOX 116348, DUBAI, ARE · P.O. Box 116348, Dubai · Sikhat Al Khail Road, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sikhat Al Khail Road, Dubai | United Arab Emirates | |
| 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 | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Atif Polani Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KHANANI, Obaid Altaf Sanctioned entity | Associate Of | - | - | |