Nex Systems
Organization

AL ZAROONI EXCHANGE

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

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Summary

(also M/S. AL ZAROONI EXCHANGE, ALZROONI EXCHANGE)

(also AL ZAROONI EXCHANGE)

Sanctions and listings4

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2015

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 18539treasury.govofac.treasury.gov

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarred
  • Atif Polani
    Represented by
    "Acting for or on behalf of"Born 9 Jan 1978United Arab EmiratesPakistan
  • Obaid Altaf Khanani
    Linked from
    "Associate Of"Born 20 Jul 1987United KingdomUnited Arab EmiratesPakistan

Identifiers11

IdentifierNumber
ID number70103
ID number91715
ID number823410101
ID number535436
Registration number70103
Registration number91715
Tax number823410101
Rtn823410101
Dubai chamber of commerce membership no70103
C r no91715
License535436

Other names2

Also known as2

M/S. AL ZAROONI EXCHANGEALZROONI EXCHANGE

Addresses3

  • P.O. Box 116348, Dubai

  • Sikhat Al Khail Road, Dubai

  • Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai

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