Search OpenSanctions

Advanced

AL HILAL EXCHANGE

Sanctioned entity
AL HILAL EXCHANGE is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameAL HILAL EXCHANGE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberJ3C6SRNMARE6[sources]
Statusnot available[sources]
AddressP.O. BOX 28774, SHOP NO. 9 & 10 GROUND FLOOR, EMIRATES CONCORDE HOTEL, AL MAKTOUM ROAD, DEIRA DUBAI, ARE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,770

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

United States · GSA


For experts: raw data explorer