Canonical ID: NK-P7DSWDDywTjTUsQ6xf8k7E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs6 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrj | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrn | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrp | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs5 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrz | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrv | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czsb | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs4 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrm | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrl | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrr | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrq | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs2 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs3 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czry | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrt | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czsf | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czsd | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs0 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrw | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs7 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czsc | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrs | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs9 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs1 | |||
LegalEntity:notes | (also AL-OMGY COMPANY FOR MONEY EXCHANGE, AL-OMGY & BROS. MONEY EXCHANGE, AL-OMGY EXCHANGE COMPANY, ALOMGY AND BROS. EXCHANGE, ALOMGY AND BROS MONEY EXCHANGE, AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE, AL-OMQY FOR EXCHANGING CO., ALOMQY & BROS. FOR MONEY EXCHANGE, AL-OMAQY EXCHANGE CORPORATION, AL-OMAGI & BRO. MONEY EXCHANGE COMPANY, AL OMGI AND BROS COMPANY, AL-OMGI EXCHANGE COMPANY, AL-'UMQI MONEY EXCHANGE COMPANY, AL-OMQI FOR EXCHANGE, OMQI COMPANY, AL-UMQI CURRENCY EXCHANGE COMPANY, AL-'UMQI GROUP FOR TRADE AND INVESTMENT, UMQI EXCHANGE, AL OMGE AND BROS COMPANY MONEY EXCHANGE, AL OMGE AND BROS FOR EXCHANGE COMPANY, ALOMGE AND BROS FOR EXCHANGE COMPANY, AL-UMGY AND BROS MONEY EXCHANGE, ALUMGY AND BROS MONEY EXCHANGE, AL-OMAG AND BROS EXCHANGE, AL-AMQI MONEY EXCHANGE, AL-AMQI EXCHANGE, AL-UMQI HAWALA, AL-AMAQI LIL-SARAFAH COMPANY, AL-'UMQI BUREAUX DE CHANGE, AL-OMAKI EXCHANGE COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrh | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrk | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czs8 | |||
LegalEntity:notes | (also AL-OMGY AND BROTHERS MONEY EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mr5czrx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czsf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czsd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czsc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czsb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czry | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czs3 | |||
LegalEntity:uniqueEntityId | LNRRN4WREAM7 | eng | us_sam_exclusions | usgsa-s4mr5czs7 | |||
LegalEntity:uniqueEntityId | F344N2DLWE55 | eng | us_sam_exclusions | usgsa-s4mr5czs3 | |||
LegalEntity:uniqueEntityId | H699DHM4NG44 | eng | us_sam_exclusions | usgsa-s4mr5czs8 | |||
LegalEntity:uniqueEntityId | Y2GBQLZ3SSP8 | eng | us_sam_exclusions | usgsa-s4mr5czsf | |||
LegalEntity:uniqueEntityId | LGKSWVCKEDH9 | eng | us_sam_exclusions | usgsa-s4mr5czrt | |||
LegalEntity:uniqueEntityId | KKGHDZZG6GU3 | eng | us_sam_exclusions | usgsa-s4mr5czsb | |||
LegalEntity:uniqueEntityId | R9JVGLXKCL39 | eng | us_sam_exclusions | usgsa-s4mr5czry | |||
LegalEntity:uniqueEntityId | KFCKNJ9JVGX9 | eng | us_sam_exclusions | usgsa-s4mr5czrh | |||
LegalEntity:uniqueEntityId | MGG4JZWVZML1 | eng | us_sam_exclusions | usgsa-s4mr5czsd | |||
LegalEntity:uniqueEntityId | N39GL8TESKS6 | eng | us_sam_exclusions | usgsa-s4mr5czs0 | |||
LegalEntity:uniqueEntityId | HX1UGNBQ3NH5 | eng | us_sam_exclusions | usgsa-s4mr5czrz | |||
LegalEntity:uniqueEntityId | KN51MMC3BYE5 | eng | us_sam_exclusions | usgsa-s4mr5czrw | |||
LegalEntity:uniqueEntityId | XXNMEW3ULLF5 | eng | us_sam_exclusions | usgsa-s4mr5czrv | |||
LegalEntity:uniqueEntityId | WCS7LX9UAW31 | eng | us_sam_exclusions | usgsa-s4mr5czrs | |||
LegalEntity:uniqueEntityId | Y7XFZKAZKT54 | eng | us_sam_exclusions | usgsa-s4mr5czsc | |||
LegalEntity:uniqueEntityId | KD3SPM68CNT6 | eng | us_sam_exclusions | usgsa-s4mr5czs5 | |||
LegalEntity:uniqueEntityId | KP24LTG6UVM9 | eng | us_sam_exclusions | usgsa-s4mr5czrk | |||
LegalEntity:uniqueEntityId | KA36NW9CR723 | eng | us_sam_exclusions | usgsa-s4mr5czrn | |||
LegalEntity:uniqueEntityId | NJAWU7YN8FF4 | eng | us_sam_exclusions | usgsa-s4mr5czs9 | |||
LegalEntity:uniqueEntityId | ZMPRNEHWLQ47 | eng | us_sam_exclusions | usgsa-s4mr5czrx | |||
LegalEntity:uniqueEntityId | N7P2EEQBMEL6 | eng | us_sam_exclusions | usgsa-s4mr5czs1 | |||
LegalEntity:uniqueEntityId | WX89H8DC5163 | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:uniqueEntityId | HU49SC7Q43A5 | eng | us_sam_exclusions | usgsa-s4mr5czrm | |||
LegalEntity:uniqueEntityId | WP94M7LZJJM5 | eng | us_sam_exclusions | usgsa-s4mr5czrr | |||
LegalEntity:uniqueEntityId | K9LFATT6A3C1 | eng | us_sam_exclusions | usgsa-s4mr5czrp | |||
LegalEntity:uniqueEntityId | G64TSZPTEZ19 | eng | us_sam_exclusions | usgsa-s4mr5czrl | |||
LegalEntity:uniqueEntityId | NFEQW2QMB938 | eng | us_sam_exclusions | usgsa-s4mr5czs6 | |||
LegalEntity:uniqueEntityId | VEPHK21G3FD5 | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:uniqueEntityId | QB3BV3KWT4A9 | eng | us_sam_exclusions | usgsa-s4mr5czrj | |||
LegalEntity:uniqueEntityId | L72MFRKHABH3 | eng | us_sam_exclusions | usgsa-s4mr5czrq | |||
LegalEntity:uniqueEntityId | VM5KCTT9R1Z5 | eng | us_sam_exclusions | usgsa-s4mr5czs4 | |||
LegalEntity:uniqueEntityId | JG3NLASCZGU8 | eng | us_sam_exclusions | usgsa-s4mr5czs2 | |||