SDN list · entry 18539
AL ZAROONI EXCHANGE
Yes. AL ZAROONI EXCHANGE is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18539, added on November 12, 2015. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | TCO |
| Type | company or organisation |
| Added to the list | November 12, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL ZAROONI EXCHANGE | Primary name | strong |
| ALZROONI EXCHANGE | A.K.A. | strong |
| M/S. AL ZAROONI EXCHANGE | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 91715 | not published |
| License | 535436 | not published |
| Dubai Chamber of Commerce Membership No. | 70103 | not published |
| RTN | 823410101 | not published |
Details published by OFAC
Legal basis
- Executive Order 13581 (TCO)