Entity record
AL ZAROONI EXCHANGEOrganization
AL ZAROONI EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- ALZROONI EXCHANGE
- M/S. AL ZAROONI EXCHANGE
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Key properties
Identifiers
- C.R. No.
- 91715
- License
- 535436
- Dubai Chamber of Commerce Membership No.
- 70103
- RTN
- 823410101
- Website
- www.alzarooniexchange.ae
Addresses
P.O. Box 116348, Dubai, United Arab EmiratesNear Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab EmiratesSikhat Al Khail Road, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL ZAROONI EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-zarooni-exchange-nk9a882dee/
Machine-readable export (FTM + lineage): /organizations/al-zarooni-exchange-nk9a882dee/entity.json