OFAC UID 18539 · SDN · Entity
AL ZAROONI EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- TCO
- Designated
- Nov 12, 2015
Also known as
- ALZROONI EXCHANGE · a.k.a.
- M/S. AL ZAROONI EXCHANGE · a.k.a.
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
Identifiers
- C.R. No.: 91715
- License: 535436
- Dubai Chamber of Commerce Membership No.: 70103
- RTN: 823410101
- Website: www.alzarooniexchange.ae