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AL ZAROONI EXCHANGE

Sanctioned entity

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

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]
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	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai	United Arab Emirates
P.O. Box 116348, Dubai	United Arab Emirates
Sikhat Al Khail Road, Dubai	United Arab Emirates

Agents
Agent	Role	Start date	End date
Atif Polani	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
KHANANI, Obaid Altaf	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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: usgsa-s4mr4z7d8 · ofac-18539

For experts: raw data explorer

Factsheet Data sources

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