Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-P7DSWDDywTjTUsQ6xf8k7ECompany:address6 Dr. Mostafa Abu Zahra Street, CAIRO, Egyptpermidpermid-5071513631
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:addressAl-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukallaengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:addressGalam Street, Taizengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:addressAsh Shihrengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:address6 Dr. Mostafa Abu Zahra Street, Naser, Cairoengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:addressQusayirengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:addressEntityaddr-21e2cf3c9be2635d5cda2d6f343fcbec19bbf682engus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:addressEntityaddr-d1938eea1eb5c6c035d4965ef1e324d4ec58846bengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:addressEntityaddr-8b7e201cd8196b1bafc02d3c6c0830924d36aa75engus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:addressEntityaddr-8d91ed2d36f4cb78026768c4b899456a008920fdengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:addressEntityaddr-86e21d583b4d7ee922ec738fb463861e9caa8afaengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omqi for Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omag and Bros Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omgy Company for Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl Omge and Bros Company Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAlomqy & Bros. For Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omgi Exchange Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Umqi Currency Exchange Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omqy for Exchanging Co.engus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Amqi Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Umqi hawalaengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omaqy Exchange Corporationengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omagi & Bro. Money Exchange Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Amaqi lil-Sarafah Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl Omge and Bros for Exchange Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omaki exchange companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl Omgi and Bros Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAlomge and Bros for Exchange Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAlomgy and Bros Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAlomgy and Bros. Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Amqi Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-'Umqi Group for Trade and Investmentengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-'Umqi Bureaux de Changeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omgy Exchange Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-'Umqi Money Exchange Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Umgy and Bros Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omgy & Bros. Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAl-Omqy and Bros Company for Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasUmqi Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasAlumgy and Bros Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:aliasOmqi Companyengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:countryyeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:countryegengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7ECompany:countryegpermidpermid-5071513631
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:id5f0423cf771c5a0c931df756081a533831b65140us_trade_cslofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:id0702c25f1144c39663e1bbe2ac9456871f217604ae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:idfb5c0edb384579565a7a55034d774f7c949e1546engus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7ECompany:id8b4ddbc57b9c44a628cf171ea325e2cd25e33f9bpermidpermid-5071513631
NK-P7DSWDDywTjTUsQ6xf8k7ECompany:jurisdictionegpermidpermid-5071513631
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:nameAl-Omgy and Brothers Money Exchangeengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:nameAL-OMGY AND BROTHERS MONEY EXCHANGEus_trade_cslofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7ECompany:nameAl Omgy and Brothers Money Exchangepermidpermid-5071513631
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:nameشركة العمقي وإخوانه للصرافةaraae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:nameAL-OMGY & BROS MONEY EXCHANGEengae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
NK-P7DSWDDywTjTUsQ6xf8k7ECompany:permId5071513631permidpermid-5071513631
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:registrationNumberخارج الدولةaraae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20820engus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7ECompany:sourceUrl https://permid.org/1-5071513631permidpermid-5071513631
NK-P7DSWDDywTjTUsQ6xf8k7ECompany:statusActivepermidpermid-5071513631
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:topicssanctionengus_ofac_sdnofac-20820
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:topicssanctionae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
NK-P7DSWDDywTjTUsQ6xf8k7EOrganization:topicssanctionus_trade_cslofac-20820
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