Statements: AL-UMGY AND BROS MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameOMQI COMPANYengus_sam_exclusionsusgsa-s4mr5czry
LegalEntity:nameALOMGE AND BROS FOR EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czs4
LegalEntity:nameAL-AMAQI LIL-SARAFAH COMPANYengus_sam_exclusionsusgsa-s4mr5czsc
LegalEntity:nameAL-OMGI EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czrv
LegalEntity:nameUMQI EXCHANGEengus_sam_exclusionsusgsa-s4mr5czs1
Organization:nameشركة العمقي وإخوانه للصرافةaraae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
LegalEntity:nameAL-AMQI EXCHANGEengus_sam_exclusionsusgsa-s4mr5czs9
LegalEntity:nameAL-OMGY & BROS. MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czrj
Organization:nameAL-OMGY AND BROTHERS MONEY EXCHANGEus_trade_cslofac-20820
LegalEntity:nameAL OMGE AND BROS COMPANY MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czs2
LegalEntity:nameAL-OMQI FOR EXCHANGEengus_sam_exclusionsusgsa-s4mr5czrx
LegalEntity:nameAL OMGE AND BROS FOR EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czs3
LegalEntity:nameAL-OMQY AND BROS COMPANY FOR MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czrn
LegalEntity:nameAL-OMGY AND BROTHERS MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5csf1
LegalEntity:nameAL OMGI AND BROS COMPANYengus_sam_exclusionsusgsa-s4mr5czrt
LegalEntity:nameAL-AMQI MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czs8
LegalEntity:nameAL-OMGY AND BROTHERS MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:nameAL-OMAQY EXCHANGE CORPORATIONengus_sam_exclusionsusgsa-s4mr5czrr
LegalEntity:nameALUMGY AND BROS MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czs6
LegalEntity:nameAL-OMQY FOR EXCHANGING CO.engus_sam_exclusionsusgsa-s4mr5czrp
LegalEntity:nameAL-OMGY AND BROTHERS MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5ctkr
LegalEntity:nameALOMQY & BROS. FOR MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czrq
LegalEntity:nameAL-OMAGI & BRO. MONEY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr5czrs
LegalEntity:nameALOMGY AND BROS. EXCHANGEengus_sam_exclusionsusgsa-s4mr5czrl
Organization:nameAl-Omgy and Brothers Money Exchangeengus_ofac_sdnofac-20820
LegalEntity:nameAL-OMGY COMPANY FOR MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czrh
LegalEntity:nameAL-UMGY AND BROS MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mr5czs5
Organization:nameAL-OMGY & BROS MONEY EXCHANGEengae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
LegalEntity:nameAL-'UMQI BUREAUX DE CHANGEengus_sam_exclusionsusgsa-s4mr5czsd
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs3
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs2
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrj
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrp
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)engus_sam_exclusionsusgsa-s4mr5csf1
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrr
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrv
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs5
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czry
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrz
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrs
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czsb
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrk
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs4
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrm
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrl
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs7
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrq
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs1
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs6
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrx
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs8
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs9
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czsf
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czsc
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrw
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrn
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czs0
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrh
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czsd
LegalEntity:notes(also AL-OMGY AND BROTHERS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr5czrt
Company:permId5071513631permidpermid-5071513631
Organization:programIdUS-TERRengus_ofac_sdnofac-20820
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
Organization:registrationNumberخارج الدولةaraae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20820engus_ofac_sdnofac-20820
Company:sourceUrl https://permid.org/1-5071513631permidpermid-5071513631
Company:statusActivepermidpermid-5071513631
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czs0
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ctkr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrh
Organization:topicssanctionus_trade_cslofac-20820
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrv
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5csf1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czs2
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czs8
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czsf
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czs9
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czsd
Organization:topicssanctionengus_ofac_sdnofac-20820
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czsc
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czs4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrs
Organization:topicssanctionae_local_terroristsae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czsb
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrk
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrz
LegalEntity:topicsexport.controltw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrl
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrw
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czs5
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czs1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrn
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czs3
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czrx
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czry
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