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Canonical ID: NK-P7DSWDDywTjTUsQ6xf8k7E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hudidah | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:address | Shabwah Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | 6 Dr. Mostafa Abu Zahra Street Cairo Egypt | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:address | Almhahra | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | Abian | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:address | AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEM | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
Company:address | 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt | permid | permid-5071513631 | ||||
Organization:address | Taix | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:address | Lahej Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEM | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:address | Ash Shihr Hadramawt Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:address | Galam Street, Taiz | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | Sanaa | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:address | Aden Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | Ibb Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | Almhahra Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:address | Lahej | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | Qusayir | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | Ibb | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | Shabwah | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:address | Qusayir Hadramawt Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:address | Aden | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | Suqatra | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:address | Hadhramout | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | Albaidah | eng | us_ofac_sdn | ofac-20820 | |||
Organization:address | Ash Shihr | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:address | Suqatra Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | Taix Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | Al-Mukalla Branch Al-Mukalla Hadhramout Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | Hudidah Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | Abian Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | Albaidah Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | Galam Street Taiz Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:address | Hadhramout Yemen | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:addressEntity | addr-4009e43f7d57f975edc81fe5ffc2fa2eb2bd5c56 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-de0ad50b9c48d4e53e8e387ca665b9501682ecde | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-5716f4d5c6bf2fa2ecc5ac7b4bc681a8cb7909a3 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-00fd7df8b55a28d471499006fe0042b996253cb4 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-e1510d552ede908bdf27d0d3a9fc7ac6bc00c290 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-6582640e66521c2fa1dffa1b679524fa09f3113c | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-bc4abee8c860d9dd6d3bdba22866f8712745b125 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-8b7e201cd8196b1bafc02d3c6c0830924d36aa75 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-348bf0ec6e92c3901d2e425e74c28bf648cd2403 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-eb22f2c893461ee89245115e3218e9d98b453a0a | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-21e2cf3c9be2635d5cda2d6f343fcbec19bbf682 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-8d91ed2d36f4cb78026768c4b899456a008920fd | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-d1938eea1eb5c6c035d4965ef1e324d4ec58846b | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-975b098b4e3dd2196153ab3fbaae8663049cce83 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-bb475cb063a090e04b17d2010d50ba0d539c251c | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-6f8f783b55071dffa9a0a4861952e9ebea3e4481 | eng | us_ofac_sdn | ofac-20820 | |||
Organization:addressEntity | addr-86e21d583b4d7ee922ec738fb463861e9caa8afa | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL OMGI AND BROS COMPANY | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | AL-UMQI HAWALA | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | AL-OMQY FOR EXCHANGING CO. | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Alomge and Bros for Exchange Company | eng | us_ofac_sdn | ofac-20820 | |||
Organization:alias | Alomgy and Bros Money Exchange | eng | us_ofac_sdn | ofac-20820 | |||
Organization:alias | Al-Omagi & Bro. Money Exchange Company | eng | us_ofac_sdn | ofac-20820 | |||
Organization:alias | Al-Omgy Company for Money Exchange | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL OMGE AND BROS FOR EXCHANGE COMPANY | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-Umgy and Bros Money Exchange | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL-OMGY COMPANY FOR MONEY EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-Umqi Currency Exchange Company | eng | us_ofac_sdn | ofac-20820 | |||
Organization:alias | Al-Omgi Exchange Company | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL-OMAQY EXCHANGE CORPORATION | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-Omqi for Exchange | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL-OMGY & BROS. MONEY EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Alumgy and Bros Money Exchange | eng | us_ofac_sdn | ofac-20820 | |||
Organization:alias | Al-Amqi Money Exchange | eng | us_ofac_sdn | ofac-20820 | |||
Organization:alias | Al Omgi and Bros Company | eng | us_ofac_sdn | ofac-20820 | |||
Organization:alias | Umqi Exchange | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL-OMQI FOR EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | ALOMQY & BROS. FOR MONEY EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-'Umqi Group for Trade and Investment | eng | us_ofac_sdn | ofac-20820 | |||
Organization:alias | Al Omge and Bros Company Money Exchange | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | ALOMGY AND BROS. EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | UMQI EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-Omag and Bros Exchange | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL-OMAKI EXCHANGE COMPANY | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | AL-UMQI CURRENCY EXCHANGE COMPANY | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | AL-OMGI EXCHANGE COMPANY | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | AL-UMGY AND BROS MONEY EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | AL-AMQI EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | OMQI COMPANY | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | AL-OMAGI & BRO. MONEY EXCHANGE COMPANY | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-Amaqi lil-Sarafah Company | eng | us_ofac_sdn | ofac-20820 | |||
Organization:alias | Alomqy & Bros. For Money Exchange | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | ALOMGY AND BROS MONEY EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:alias | AL OMGE AND BROS COMPANY MONEY EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-Omaqy Exchange Corporation | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL-'UMQI GROUP FOR TRADE AND INVESTMENT | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-Omgy Exchange Company | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL-OMAG AND BROS EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-'Umqi Bureaux de Change | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL-OMGY EXCHANGE COMPANY | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Omqi Company | eng | us_ofac_sdn | ofac-20820 | |||
LegalEntity:alias | AL-AMAQI LIL-SARAFAH COMPANY | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
Organization:alias | Al-Omaki exchange company | eng | us_ofac_sdn | ofac-20820 | |||