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Al Adal Exchange

On the SDN listEntitySDNTK

Al Adal Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • P.O. Box 56351, Dubai, United Arab Emirates
  • Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates
  • Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai, United Arab Emirates
  • Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai, United Arab Emirates

OFAC remarks

Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates).