SDN list · entry 12583
AL ADAL EXCHANGE
Yes. AL ADAL EXCHANGE is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12583, added on February 18, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 18, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL ADAL EXCHANGE | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Dubai Chamber of Commerce Membership No. | 172133 | United Arab Emirates |
Details published by OFAC
Legal basis
- Unknown