# AL ZAROONI EXCHANGE

> **OFAC-sanctioned organization** · program: **US-TCO** · country: AE

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- ALZROONI EXCHANGE _(a.k.a.)_
- M/S. AL ZAROONI EXCHANGE _(a.k.a.)_

## Key facts

- **OFAC UID:** 1904597045
- **Primary name:** AL ZAROONI EXCHANGE
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** AE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1904597045

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1904597045. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1904597045. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20ZAROONI%20EXCHANGE) · CC0 1.0*