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Listed on sanctions / export-control lists
AL ZAROONI EXCHANGE
US OFAC
Company / organization · 1 listing(s)
AL ZAROONI EXCHANGE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-11-12 | US OFAC · listed · Programs: TCO · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2015-11-12 |
| Aliases | ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE |
| Website | http://www.alzarooniexchange.ae |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATIONANDISHEH VESAL MIDDLE EAST COMPANY