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Canonical ID: NK-P7DSWDDywTjTUsQ6xf8k7E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEM | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:address | AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEM | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs9 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czsc | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrw | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs1 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czsf | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs0 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czsd | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrt | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs3 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czry | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrr | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs2 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrq | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrl | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrm | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs6 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrv | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs4 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czsb | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrz | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs5 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs7 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrj | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrp | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrn | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrx | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrk | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrs | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrh | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czs8 | |||
LegalEntity:id | 11fb85a1b111810d425516d542abbe00b3a6266d | eng | us_sam_exclusions | usgsa-s4mr5czs1 | |||
LegalEntity:id | 24c40eebb719e970af583fe26f04394d27589b2f | eng | us_sam_exclusions | usgsa-s4mr5czs7 | |||
LegalEntity:id | 6039b269253bc49ad8260b2ea1dfb3de8f34d62e | eng | us_sam_exclusions | usgsa-s4mr5czrs | |||
LegalEntity:id | 364bbded36514ac10d3a7696b31febc560bc7817 | eng | us_sam_exclusions | usgsa-s4mr5czsf | |||
LegalEntity:id | 8b28c92403fd76fb35794e2982f14408ddc94529 | eng | us_sam_exclusions | usgsa-s4mr5czrr | |||
LegalEntity:id | e4361df8e8f513891e6475fd53e450333472289f | eng | us_sam_exclusions | usgsa-s4mr5czrv | |||
LegalEntity:id | 682ebf55e848ff1067b14e7eefcc8049038b79bc | eng | us_sam_exclusions | usgsa-s4mr5czrj | |||
LegalEntity:id | e609d787811b379085c39c5e56096741bb4eafac | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:id | 3453decd306b4b1070c09c8ced2584c0398ab27d | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:id | fd72e8b753e566371f38eac23a15d3bc22110805 | eng | us_sam_exclusions | usgsa-s4mr5czrh | |||
LegalEntity:id | ec1c239b16868bc2a20f0a65831a0c862f1377bd | eng | us_sam_exclusions | usgsa-s4mr5czrk | |||
LegalEntity:id | 802017a3b59f2b47360a699283335698c281d98b | eng | us_sam_exclusions | usgsa-s4mr5czrx | |||
LegalEntity:id | b1e5e0a9f4247d246c509b1eeb660198f4499d1c | eng | us_sam_exclusions | usgsa-s4mr5czrn | |||
LegalEntity:id | 149f1c2df97cce01cd9bf1a8cba16eeb9d57c597 | eng | us_sam_exclusions | usgsa-s4mr5czrp | |||
LegalEntity:id | abbc39e5cfe0db8f5ee9fcc4dc56f188e6513e98 | eng | us_sam_exclusions | usgsa-s4mr5czs5 | |||
LegalEntity:id | 3018be0019b264d1df817c56003087667740d7ab | eng | us_sam_exclusions | usgsa-s4mr5czrz | |||
LegalEntity:id | 00b762b81bfc58c2c6b2c8258db614a592d96803 | eng | us_sam_exclusions | usgsa-s4mr5czsb | |||
LegalEntity:id | ee1ee1556e9606abab56678de0779a34e32f35bf | eng | us_sam_exclusions | usgsa-s4mr5czs4 | |||
LegalEntity:id | b0e8272bf5c4533552af26a4818dce360585e79e | eng | us_sam_exclusions | usgsa-s4mr5czrm | |||
LegalEntity:id | db44002af2b25b4fa97e53dae6b83a3c61644e7c | eng | us_sam_exclusions | usgsa-s4mr5czrl | |||
LegalEntity:id | fbe8392e23542fb0fb50acbc0c8487acc39cbed0 | eng | us_sam_exclusions | usgsa-s4mr5czrq | |||
LegalEntity:id | fd4f1f483cb2a60866b9cd8ad6eaebceaff38b53 | eng | us_sam_exclusions | usgsa-s4mr5czs2 | |||
LegalEntity:id | b40b0f83b7e1d2a30f178b03900522b4f5228402 | eng | us_sam_exclusions | usgsa-s4mr5czs3 | |||
LegalEntity:id | 372e6942ccb5e2f2f48844f16d6b5568ac3aeeed | eng | us_sam_exclusions | usgsa-s4mr5czrt | |||
LegalEntity:id | eefbeb9f1f9c461be4bf4c483ad7a4ba90a8e61d | eng | us_sam_exclusions | usgsa-s4mr5czsd | |||
LegalEntity:id | 0671d56cd62665ebcd5fba7c9da02aeef8a94a84 | eng | us_sam_exclusions | usgsa-s4mr5czs0 | |||
LegalEntity:id | cb375898419cf1b0d1fe0c0f07bb8ed4af42259b | eng | us_sam_exclusions | usgsa-s4mr5czrw | |||
LegalEntity:id | a97805cfdb1c51ae914c37202c6dbed55def8ce9 | eng | us_sam_exclusions | usgsa-s4mr5czsc | |||
LegalEntity:id | 8b95267143ba191b92cc845e4baca5c621847d5d | eng | us_sam_exclusions | usgsa-s4mr5czs9 | |||
LegalEntity:id | eb7fe1f867acc1d33617579db4d2d6ef6c9df9e7 | eng | us_sam_exclusions | usgsa-s4mr5czs8 | |||
LegalEntity:id | 51c7dfbecdb72d857b2bd61a7999b8ac61e65d4b | eng | us_sam_exclusions | usgsa-s4mr5czs6 | |||
LegalEntity:id | 335b15196afa445832ec63fffb3aef60a5718e05 | eng | us_sam_exclusions | usgsa-s4mr5czry | |||
LegalEntity:name | AL OMGE AND BROS COMPANY MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs2 | |||
LegalEntity:name | AL-OMGY COMPANY FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrh | |||
LegalEntity:name | ALOMQY & BROS. FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrq | |||
LegalEntity:name | ALOMGE AND BROS FOR EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czs4 | |||
LegalEntity:name | UMQI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs1 | |||
LegalEntity:name | AL-OMAQY EXCHANGE CORPORATION | eng | us_sam_exclusions | usgsa-s4mr5czrr | |||
LegalEntity:name | ALOMGY AND BROS. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrl | |||
LegalEntity:name | AL-OMQI FOR EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrx | |||
LegalEntity:name | ALUMGY AND BROS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs6 | |||
LegalEntity:name | ALOMGY AND BROS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrm | |||
LegalEntity:name | AL-OMGY AND BROTHERS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:name | AL-OMQY FOR EXCHANGING CO. | eng | us_sam_exclusions | usgsa-s4mr5czrp | |||
LegalEntity:name | AL-OMGY AND BROTHERS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:name | AL-OMGI EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrv | |||
LegalEntity:name | AL-AMQI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs9 | |||
LegalEntity:name | AL-OMGY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrk | |||
LegalEntity:name | AL-AMAQI LIL-SARAFAH COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czsc | |||
LegalEntity:name | AL-UMGY AND BROS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs5 | |||
LegalEntity:name | AL-OMAG AND BROS EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs7 | |||
LegalEntity:name | AL-'UMQI MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrw | |||
LegalEntity:name | AL-OMAGI & BRO. MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrs | |||
LegalEntity:name | AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrn | |||
LegalEntity:name | AL-'UMQI GROUP FOR TRADE AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mr5czs0 | |||
LegalEntity:name | AL-UMQI CURRENCY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrz | |||
LegalEntity:name | OMQI COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czry | |||
LegalEntity:name | AL-AMQI MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs8 | |||
LegalEntity:name | AL-'UMQI BUREAUX DE CHANGE | eng | us_sam_exclusions | usgsa-s4mr5czsd | |||
LegalEntity:name | AL-OMGY & BROS. MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrj | |||
LegalEntity:name | AL OMGI AND BROS COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrt | |||
LegalEntity:name | AL-UMQI HAWALA | eng | us_sam_exclusions | usgsa-s4mr5czsb | |||
LegalEntity:name | AL OMGE AND BROS FOR EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czs3 | |||
LegalEntity:name | AL-OMAKI EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czsf | |||