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Canonical ID: NK-P7DSWDDywTjTUsQ6xf8k7E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Al Omgy and Brothers Money Exchange | permid | permid-5071513631 | ||||
Organization:name | AL-OMGY AND BROTHERS MONEY EXCHANGE | us_trade_csl | ofac-20820 | ||||
Organization:name | Al-Omgy and Brothers Money Exchange | eng | us_ofac_sdn | ofac-20820 | |||
Organization:name | شركة العمقي وإخوانه للصرافة | ara | ae_local_terrorists | ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832 | |||
Organization:name | AL-OMGY & BROS MONEY EXCHANGE | eng | ae_local_terrorists | ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832 | |||
LegalEntity:name | AL OMGE AND BROS COMPANY MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs2 | |||
LegalEntity:name | AL OMGE AND BROS FOR EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czs3 | |||
LegalEntity:name | AL OMGI AND BROS COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrt | |||
LegalEntity:name | AL-'UMQI BUREAUX DE CHANGE | eng | us_sam_exclusions | usgsa-s4mr5czsd | |||
LegalEntity:name | AL-'UMQI GROUP FOR TRADE AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mr5czs0 | |||
LegalEntity:name | AL-'UMQI MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrw | |||
LegalEntity:name | AL-AMAQI LIL-SARAFAH COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czsc | |||
LegalEntity:name | AL-AMQI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs9 | |||
LegalEntity:name | AL-AMQI MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs8 | |||
LegalEntity:name | AL-OMAGI & BRO. MONEY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrs | |||
LegalEntity:name | AL-OMAG AND BROS EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs7 | |||
LegalEntity:name | AL-OMQI FOR EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrx | |||
LegalEntity:name | AL-OMAKI EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czsf | |||
LegalEntity:name | AL-OMAQY EXCHANGE CORPORATION | eng | us_sam_exclusions | usgsa-s4mr5czrr | |||
LegalEntity:name | AL-OMGI EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrv | |||
LegalEntity:name | AL-OMGY & BROS. MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrj | |||
LegalEntity:name | AL-OMGY AND BROTHERS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5csf1 | |||
LegalEntity:name | AL-OMGY AND BROTHERS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5ctkr | |||
LegalEntity:name | AL-OMGY COMPANY FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrh | |||
LegalEntity:name | AL-OMGY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrk | |||
LegalEntity:name | AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrn | |||
LegalEntity:name | AL-UMGY AND BROS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs5 | |||
LegalEntity:name | AL-UMQI CURRENCY EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czrz | |||
LegalEntity:name | AL-UMQI HAWALA | eng | us_sam_exclusions | usgsa-s4mr5czsb | |||
LegalEntity:name | AL-OMQY FOR EXCHANGING CO. | eng | us_sam_exclusions | usgsa-s4mr5czrp | |||
LegalEntity:name | ALOMGE AND BROS FOR EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czs4 | |||
LegalEntity:name | ALOMGY AND BROS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrm | |||
LegalEntity:name | ALOMGY AND BROS. EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrl | |||
LegalEntity:name | ALOMQY & BROS. FOR MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czrq | |||
LegalEntity:name | ALUMGY AND BROS MONEY EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs6 | |||
LegalEntity:name | AL-OMGY AND BROTHERS MONEY EXCHANGE | tw_shtc | tw-shtc-0608e4f25931be4174593e24bb3484835e65feef | ||||
LegalEntity:name | OMQI COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czry | |||
LegalEntity:name | UMQI EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr5czs1 | |||