Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-fd7606e5f9130201aad6eab8350f95f76115f4a9	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-c0088bcba9a9a6332d26309fabef3f87165c897a	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-a5c38a1ac39ebce3982c62f1095fc838b8b59866	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-fbbad61fa32d3467626c0a4f40f01c864acd6899	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-a0754668082ccd9b2eda7c0c961e2f561935657c	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-8abb25eb03297d4a6b5fc4e5b1668bbd71077037	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-be16b9f38b69fd731f2e564aa7dbb79602d84e03	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-9688765a5784cc805252d05de3da47a10f23e8a7	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-a0754668082ccd9b2eda7c0c961e2f561935657c	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-3151bdf98dbd386efc80e519cf47367f64ead04e	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-fbbad61fa32d3467626c0a4f40f01c864acd6899	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-c0088bcba9a9a6332d26309fabef3f87165c897a	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-16550675af864243d6deba08a31c45cec22b4124	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-be16b9f38b69fd731f2e564aa7dbb79602d84e03	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-ac498011ecfc52602a3360703872c71897a375e0	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-da4e167e0f4484c9922e1c50b70cb0ee0de4a13b	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-aaaa1db662477fd75100fd707e4fe159c7d3cbdb	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-c678a2000d5dfdf43d9f335cd601f7f5513cbc5b	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-c678a2000d5dfdf43d9f335cd601f7f5513cbc5b	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-58b71bf1786fd962bda0aab069a4845a7c897b65	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-a5c38a1ac39ebce3982c62f1095fc838b8b59866	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-9688765a5784cc805252d05de3da47a10f23e8a7	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-fd7606e5f9130201aad6eab8350f95f76115f4a9	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-3151bdf98dbd386efc80e519cf47367f64ead04e	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-58b71bf1786fd962bda0aab069a4845a7c897b65	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-069a907b5ce806cfb2b85c27d231097b1d1875a5	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-8abb25eb03297d4a6b5fc4e5b1668bbd71077037	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-ac498011ecfc52602a3360703872c71897a375e0	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-d9703a4044c52f7ee9c53c6f0c22da34ed8d9e86	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-d9703a4044c52f7ee9c53c6f0c22da34ed8d9e86	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:addressEntity`	addr-da4e167e0f4484c9922e1c50b70cb0ee0de4a13b	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-16550675af864243d6deba08a31c45cec22b4124	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-069a907b5ce806cfb2b85c27d231097b1d1875a5	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:addressEntity`	addr-aaaa1db662477fd75100fd707e4fe159c7d3cbdb	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMAKI EXCHANGE COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Amqi Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	ALUMGY AND BROS MONEY EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMGY & BROS. MONEY EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-UMQI CURRENCY EXCHANGE COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMQI FOR EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-AMQI EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMAGI & BRO. MONEY EXCHANGE COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-'UMQI GROUP FOR TRADE AND INVESTMENT	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-AMAQI LIL-SARAFAH COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Umqi Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omqy and Bros Company for Money Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omgi Exchange Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-'Umqi Group for Trade and Investment	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al Omgi and Bros Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-UMQI HAWALA	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Alomge and Bros for Exchange Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMGY EXCHANGE COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	ALOMQY & BROS. FOR MONEY EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Amaqi lil-Sarafah Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omqi for Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omag and Bros Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMAQY EXCHANGE CORPORATION	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMQY FOR EXCHANGING CO.	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Umgy and Bros Money Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Alumgy and Bros Money Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-'UMQI MONEY EXCHANGE COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omgy Company for Money Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-AMQI MONEY EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Omqi Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-'Umqi Bureaux de Change	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al Omge and Bros Company Money Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL OMGE AND BROS FOR EXCHANGE COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Alomgy and Bros Money Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL OMGI AND BROS COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-'Umqi Money Exchange Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Umqi Currency Exchange Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	ALOMGY AND BROS. EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	ALOMGE AND BROS FOR EXCHANGE COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	UMQI EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMGY COMPANY FOR MONEY EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Umqi hawala	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omaqy Exchange Corporation	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al Omge and Bros for Exchange Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Amqi Money Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Alomgy and Bros. Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-UMGY AND BROS MONEY EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omaki exchange company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	OMQI COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMGI EXCHANGE COMPANY	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omqy for Exchanging Co.	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omgy Exchange Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL OMGE AND BROS COMPANY MONEY EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	ALOMGY AND BROS MONEY EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omgy & Bros. Money Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Al-Omagi & Bro. Money Exchange Company	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:alias`	Alomqy & Bros. For Money Exchange	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-OMAG AND BROS EXCHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:alias`	AL-'UMQI BUREAUX DE CHANGE	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:country`	eg	us_ofac_sdn	ofac-20820	2021-09-30
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:country`	ye	us_ofac_sdn	ofac-20820	2022-02-04
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:country`	eg	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:country`	ye	us_trade_csl	ofac-20820	2021-10-03
NK-P7DSWDDywTjTUsQ6xf8k7E	`Company:createdAt`	2016-11-01	us_ofac_sdn	ofac-20820	2022-02-24
NK-P7DSWDDywTjTUsQ6xf8k7E	`Organization:id`	ofac-20820	us_trade_csl	ofac-20820	2021-10-03

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