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AL ZAROONI EXCHANGE

Sanctioned

ALZROONI EXCHANGE

Type

organization

Subtype

exchange

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

18539

Asset freeze

2015-11-12activeSource

Official source conditions

Block; Program; TCO

Source ↗

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

M/S. AL ZAROONI EXCHANGEAlias
OFAC ↗
Record provenance
ID
18539
SHA-256
6f332402542256069547965e179d325397a3d0e170510a42c745fbdfc71d44c1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL ZAROONI EXCHANGEPrimary name
OFAC ↗
Record provenance
ID
18539
SHA-256
6f332402542256069547965e179d325397a3d0e170510a42c745fbdfc71d44c1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ALZROONI EXCHANGEAlias
OFAC ↗
Record provenance
ID
18539
SHA-256
6f332402542256069547965e179d325397a3d0e170510a42c745fbdfc71d44c1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

535436LICENSE
OFAC ↗
Record provenance
ID
18539
SHA-256
ece27f3ebe57dcad0c5b9ada6fc38f72759fac67d55da84da898a2488114aa5c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
18539OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18539
SHA-256
ece27f3ebe57dcad0c5b9ada6fc38f72759fac67d55da84da898a2488114aa5c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.alzarooniexchange.aeWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
18539
SHA-256
ece27f3ebe57dcad0c5b9ada6fc38f72759fac67d55da84da898a2488114aa5c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
823410101RTN
OFAC ↗
Record provenance
ID
18539
SHA-256
ece27f3ebe57dcad0c5b9ada6fc38f72759fac67d55da84da898a2488114aa5c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
91715C_R_NO
OFAC ↗
Record provenance
ID
18539
SHA-256
ece27f3ebe57dcad0c5b9ada6fc38f72759fac67d55da84da898a2488114aa5c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
70103DUBAI_CHAMBER_OF_COMMERCE_MEMBERSHIP_NO
OFAC ↗
Record provenance
ID
18539
SHA-256
ece27f3ebe57dcad0c5b9ada6fc38f72759fac67d55da84da898a2488114aa5c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
18539
SHA-256
6f332402542256069547965e179d325397a3d0e170510a42c745fbdfc71d44c1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)