Know
Sanctions
Freshness: 2026-06-30 12:23 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
back to search
AZ
AL ZAROONI EXCHANGE
Sanctioned
ALZROONI EXCHANGE
Type
organization
Subtype
exchange
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
18539
Asset freeze
2015-11-12
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source