Statements: ALOMGY AND BROS MONEY EXCHANGE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt		permid	`permid-5071513631`	2023-11-18
`Organization:address`	6 Dr. Mostafa Abu Zahra Street, Naser, Cairo	eng	us_ofac_sdn	`ofac-20820`	2023-11-17
`Organization:address`	Qusayir	eng	us_ofac_sdn	`ofac-20820`	2023-11-17
`Organization:address`	Hadhramout	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Almhahra	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Lahej	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Ibb	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Albaidah	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla	eng	us_ofac_sdn	`ofac-20820`	2023-11-17
`Organization:address`	Shabwah	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Abian	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Taix	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Sanaa	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Aden	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Suqatra	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Galam Street, Taiz	eng	us_ofac_sdn	`ofac-20820`	2023-11-17
`Organization:address`	Hudidah	eng	us_ofac_sdn	`ofac-20820`	2024-06-06
`Organization:address`	Ash Shihr	eng	us_ofac_sdn	`ofac-20820`	2023-11-17
`LegalEntity:address`	Abian Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Aden Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Albaidah Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Shabwah Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Galam Street Taiz Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Taix Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Al-Mukalla Branch Al-Mukalla Hadhramout Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Qusayir Hadramawt Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Hudidah Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Almhahra Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Sanaa Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Ibb Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Lahej Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Hadhramout Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	6 Dr. Mostafa Abu Zahra Street Cairo Egypt		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Suqatra Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	Ash Shihr Hadramawt Yemen		tw_shtc	`tw-shtc-0608e4f25931be4174593e24bb3484835e65feef`	2025-08-09
`LegalEntity:address`	AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEM	eng	us_sam_exclusions	`usgsa-s4mr5csf1`	2024-06-14
`LegalEntity:address`	AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEM	eng	us_sam_exclusions	`usgsa-s4mr5ctkr`	2024-06-14

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