AL ZAROONI EXCHANGE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 18539	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 18539

list version published 2026-07-30

Recorded name	Kind
AL ZAROONI EXCHANGE	Primary name
ALZROONI EXCHANGE	Alias
M/S. AL ZAROONI EXCHANGE	Alias

Programmes

TCO

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}