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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 | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:address | AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mr5ctkr | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mr5csf1 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs7 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrq | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs9 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrl | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrm | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs4 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs1 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrt | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czsb | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrz | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs5 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrp | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czry | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czsd | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrn | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrx | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrk | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrh | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs6 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs0 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctkr | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs2 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrw | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csf1 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrj | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrv | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czsc | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czs3 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrr | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czsf | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czrs | ||||
LegalEntity:id | 726fe8c882a237929f598d818aafa392b66ffabc | us_sam_exclusions | usgsa-s4mr5czs1 | ||||
LegalEntity:id | b30231bf357bfdad4c82c58b4c7a02846b9075dd | us_sam_exclusions | usgsa-s4mr5czs2 | ||||
LegalEntity:id | c7a27332040b4fa8b138ed815a45a7faa059b350 | us_sam_exclusions | usgsa-s4mr5czs3 | ||||
LegalEntity:id | 25c2bf29d0dd2baae7fbcfcf07f28274eb779add | us_sam_exclusions | usgsa-s4mr5czrt | ||||
LegalEntity:id | 8518ca7fdae3140e2ebac4347bbdff5f9020c697 | us_sam_exclusions | usgsa-s4mr5czsd | ||||
LegalEntity:id | d0c1e3a3676d6c6bc783e8932a011f76dc02c0ca | us_sam_exclusions | usgsa-s4mr5czs0 | ||||
LegalEntity:id | 38fbbdc780951771a79208495898b56f980265be | us_sam_exclusions | usgsa-s4mr5czrw | ||||
LegalEntity:id | b306a7d3491dc6bb871ac6ad43373d88e0752a97 | us_sam_exclusions | usgsa-s4mr5czsc | ||||
LegalEntity:id | b560c3ce8f880f027467ae1263a3c14864ad8750 | us_sam_exclusions | usgsa-s4mr5czs9 | ||||
LegalEntity:id | 433c982ab0a26d5784ef44c12f9c38eab204e176 | us_sam_exclusions | usgsa-s4mr5czs8 | ||||
LegalEntity:id | 364087071b4b456b0d55e13fa4aa695583e9355a | us_sam_exclusions | usgsa-s4mr5czs7 | ||||
LegalEntity:id | a37d8bba354865b8a15269ced5a302eb2ebdf236 | us_sam_exclusions | usgsa-s4mr5czrs | ||||
LegalEntity:id | 7941533bee6675d1d93a6329b63929bd3e1ac4e8 | us_sam_exclusions | usgsa-s4mr5czsf | ||||
LegalEntity:id | 12ef6becc15710d992b8e19a029652a14c73b3f2 | us_sam_exclusions | usgsa-s4mr5czrr | ||||
LegalEntity:id | 24c52a63f803e66d74a9f4e594787dce81e2fdf7 | us_sam_exclusions | usgsa-s4mr5czrv | ||||
LegalEntity:id | aedcf7f815a599c1c0eb9f8fbd4a0cc1f0e55996 | us_sam_exclusions | usgsa-s4mr5czrj | ||||
LegalEntity:id | c16ce79422c4a7298362458e79ffb5366980f19b | us_sam_exclusions | usgsa-s4mr5csf1 | ||||
LegalEntity:id | 68e684548d0805aa7505da036d891e322d9facce | us_sam_exclusions | usgsa-s4mr5ctkr | ||||
LegalEntity:id | 582903413e19c502c518de8813eb399be3697491 | us_sam_exclusions | usgsa-s4mr5czrh | ||||
LegalEntity:id | 1ffbc1cf76daa37cbc4557f03a79699d7d850002 | us_sam_exclusions | usgsa-s4mr5czrk | ||||
LegalEntity:id | 05c9870730d6655934a745088117e61df50285bd | us_sam_exclusions | usgsa-s4mr5czrx | ||||
LegalEntity:id | a5cd2611ad5041b60ea1848a8a99ca59927e391e | us_sam_exclusions | usgsa-s4mr5czrn | ||||
LegalEntity:id | eda95afe0285dc600823fdab7738fffaa43e48ea | us_sam_exclusions | usgsa-s4mr5czrp | ||||
LegalEntity:id | 20642fd5b96b5463e7a1c9bf994c0db76d172088 | us_sam_exclusions | usgsa-s4mr5czs5 | ||||
LegalEntity:id | 5741ad18275d7a34f22a82309a4015a925f6bb2d | us_sam_exclusions | usgsa-s4mr5czrz | ||||
LegalEntity:id | 69468f8225645551dba7afd05bc9621dfd60d374 | us_sam_exclusions | usgsa-s4mr5czsb | ||||
LegalEntity:id | dee7550fbf5be4e6ff7e73f38ea6550238cf16e7 | us_sam_exclusions | usgsa-s4mr5czs4 | ||||
LegalEntity:id | 5a80b5df444877c05b2e77251b772052fd34fe68 | us_sam_exclusions | usgsa-s4mr5czrm | ||||
LegalEntity:id | 9c0d596f091654923837f094ab083edabe191161 | us_sam_exclusions | usgsa-s4mr5czrl | ||||
LegalEntity:id | de95d237d24016c8d28202c16fc70104123846dd | us_sam_exclusions | usgsa-s4mr5czrq | ||||
LegalEntity:id | 0ad9776513711200cb9255fcfa073616f0d1d460 | us_sam_exclusions | usgsa-s4mr5czs6 | ||||
LegalEntity:id | b4778e5b3e4c0f7aa8386f3e22940a15b1ab12ea | us_sam_exclusions | usgsa-s4mr5czry | ||||
LegalEntity:name | AL-OMQI FOR EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrx | |||
LegalEntity:name | AL-OMGY AND BROTHERS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:name | AL-AMQI MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs8 | |||
LegalEntity:name | UMQI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs1 | |||
LegalEntity:name | AL-OMGY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrk | |||
LegalEntity:name | AL-'UMQI BUREAUX DE CHANGE | eng | us_sam_exclusions | usgsa-s4mr5czsd | |||
LegalEntity:name | ALUMGY AND BROS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs6 | |||
LegalEntity:name | AL-OMAQY EXCHANGE CORPORATION | eng | us_sam_exclusions | usgsa-s4mr5czrr | |||
LegalEntity:name | AL-OMGY COMPANY FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrh | |||
LegalEntity:name | AL-AMQI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs9 | |||
LegalEntity:name | AL-'UMQI MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrw | |||
LegalEntity:name | ALOMGY AND BROS. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrl | |||
LegalEntity:name | AL-OMAKI EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czsf | |||
LegalEntity:name | ALOMGY AND BROS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrm | |||
LegalEntity:name | AL-OMGI EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrv | |||
LegalEntity:name | AL OMGE AND BROS COMPANY MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs2 | |||
LegalEntity:name | ALOMGE AND BROS FOR EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czs4 | |||
LegalEntity:name | AL OMGE AND BROS FOR EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czs3 | |||
LegalEntity:name | ALOMQY & BROS. FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrq | |||
LegalEntity:name | AL-UMQI HAWALA | eng | us_sam_exclusions | usgsa-s4mr5czsb | |||
LegalEntity:name | AL-OMGY & BROS. MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrj | |||
LegalEntity:name | OMQI COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czry | |||
LegalEntity:name | AL-OMAG AND BROS EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs7 | |||
LegalEntity:name | AL-UMQI CURRENCY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrz | |||
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-OMGY AND BROTHERS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:name | AL-OMQY FOR EXCHANGING CO. | eng | us_sam_exclusions | usgsa-s4mr5czrp | |||
LegalEntity:name | AL-'UMQI GROUP FOR TRADE AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mr5czs0 | |||
LegalEntity:name | AL-OMAGI & BRO. MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrs | |||
LegalEntity:name | AL OMGI AND BROS COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrt | |||
LegalEntity:name | AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrn | |||