Screen100
On a sanctions listentity

AL ZAROONI EXCHANGE

AL ZAROONI EXCHANGE is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Aliases (2)

  • ALZROONI EXCHANGE (aka)
  • M/S. AL ZAROONI EXCHANGE (aka)

Addresses

  • 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
  • Sikhat Al Khail Road, Dubai, United Arab Emirates

Remarks

Website www.alzarooniexchange.ae; C.R. No. 91715; Dubai Chamber of Commerce Membership No. 70103; RTN 823410101; License 535436.