Statements: ALOMGY AND BROS MONEY EXCHANGE

Canonical ID: NK-P7DSWDDywTjTUsQ6xf8k7E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTaixengus_ofac_sdnofac-20820
Organization:addressAbianengus_ofac_sdnofac-20820
Organization:addressAlbaidahengus_ofac_sdnofac-20820
Organization:address6 Dr. Mostafa Abu Zahra Street, Naser, Cairoengus_ofac_sdnofac-20820
Organization:addressIbbengus_ofac_sdnofac-20820
Organization:addressShabwahengus_ofac_sdnofac-20820
Organization:addressSanaaengus_ofac_sdnofac-20820
Organization:addressGalam Street, Taizengus_ofac_sdnofac-20820
Organization:addressSuqatraengus_ofac_sdnofac-20820
Organization:addressAlmhahraengus_ofac_sdnofac-20820
Organization:addressQusayirengus_ofac_sdnofac-20820
Organization:addressLahejengus_ofac_sdnofac-20820
Organization:addressAl-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukallaengus_ofac_sdnofac-20820
Organization:addressHudidahengus_ofac_sdnofac-20820
Organization:addressAsh Shihrengus_ofac_sdnofac-20820
Organization:addressAdenengus_ofac_sdnofac-20820
Organization:addressHadhramoutengus_ofac_sdnofac-20820
Organization:addressEntityaddr-bb475cb063a090e04b17d2010d50ba0d539c251cengus_ofac_sdnofac-20820
Organization:addressEntityaddr-8d91ed2d36f4cb78026768c4b899456a008920fdengus_ofac_sdnofac-20820
Organization:addressEntityaddr-21e2cf3c9be2635d5cda2d6f343fcbec19bbf682engus_ofac_sdnofac-20820
Organization:addressEntityaddr-8b7e201cd8196b1bafc02d3c6c0830924d36aa75engus_ofac_sdnofac-20820
Organization:addressEntityaddr-e1510d552ede908bdf27d0d3a9fc7ac6bc00c290engus_ofac_sdnofac-20820
Organization:addressEntityaddr-eb22f2c893461ee89245115e3218e9d98b453a0aengus_ofac_sdnofac-20820
Organization:addressEntityaddr-bc4abee8c860d9dd6d3bdba22866f8712745b125engus_ofac_sdnofac-20820
Organization:addressEntityaddr-de0ad50b9c48d4e53e8e387ca665b9501682ecdeengus_ofac_sdnofac-20820
Organization:addressEntityaddr-6582640e66521c2fa1dffa1b679524fa09f3113cengus_ofac_sdnofac-20820
Organization:addressEntityaddr-4009e43f7d57f975edc81fe5ffc2fa2eb2bd5c56engus_ofac_sdnofac-20820
Organization:addressEntityaddr-6f8f783b55071dffa9a0a4861952e9ebea3e4481engus_ofac_sdnofac-20820
Organization:addressEntityaddr-d1938eea1eb5c6c035d4965ef1e324d4ec58846bengus_ofac_sdnofac-20820
Organization:addressEntityaddr-00fd7df8b55a28d471499006fe0042b996253cb4engus_ofac_sdnofac-20820
Organization:addressEntityaddr-975b098b4e3dd2196153ab3fbaae8663049cce83engus_ofac_sdnofac-20820
Organization:addressEntityaddr-86e21d583b4d7ee922ec738fb463861e9caa8afaengus_ofac_sdnofac-20820
Organization:addressEntityaddr-348bf0ec6e92c3901d2e425e74c28bf648cd2403engus_ofac_sdnofac-20820
Organization:addressEntityaddr-5716f4d5c6bf2fa2ecc5ac7b4bc681a8cb7909a3engus_ofac_sdnofac-20820
Organization:aliasAlumgy and Bros Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAlomgy and Bros Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Amqi Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-'Umqi Group for Trade and Investmentengus_ofac_sdnofac-20820
Organization:aliasUmqi Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Omagi & Bro. Money Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl Omge and Bros Company Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-'Umqi Bureaux de Changeengus_ofac_sdnofac-20820
Organization:aliasAl-'Umqi Money Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Omag and Bros Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Omgy Company for Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Umgy and Bros Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Omgy Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Amqi Exchangeengus_ofac_sdnofac-20820
Organization:aliasAlomge and Bros for Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Omgy & Bros. Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Omqy for Exchanging Co.engus_ofac_sdnofac-20820
Organization:aliasAl-Omaki exchange companyengus_ofac_sdnofac-20820
Organization:aliasAl-Omaqy Exchange Corporationengus_ofac_sdnofac-20820
Organization:aliasAl-Amaqi lil-Sarafah Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Umqi hawalaengus_ofac_sdnofac-20820
Organization:aliasAl-Umqi Currency Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAlomgy and Bros. Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl Omgi and Bros Companyengus_ofac_sdnofac-20820
Organization:aliasAlomqy & Bros. For Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Omgi Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Omqi for Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl Omge and Bros for Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Omqy and Bros Company for Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasOmqi Companyengus_ofac_sdnofac-20820
Organization:countryyeengus_ofac_sdnofac-20820
Organization:countryegengus_ofac_sdnofac-20820
Organization:idbe7b57c6b593db3b33070cdc3406c08c39af405cengus_ofac_sdnofac-20820
Organization:nameAl-Omgy and Brothers Money Exchangeengus_ofac_sdnofac-20820
Organization:programIdUS-TERRengus_ofac_sdnofac-20820
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20820engus_ofac_sdnofac-20820
Organization:topicssanctionengus_ofac_sdnofac-20820
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