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AL ADAL EXCHANGE

Sanctioned entity

AL ADAL EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL ADAL EXCHANGE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`172133` · `JNQ2YA3NVF79`				[sources]
Status	not available				[sources]
Address	Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai · Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai · Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai · P.O. BOX 56351, DUBAI, ARE · P.O. Box 56351, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: ofac-12583 · usgsa-s4mr3rj1y

For experts: raw data explorer

Factsheet Data sources

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