Statements: ALOMGY AND BROS MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAl-Omaki exchange companyengus_ofac_sdnofac-20820
Organization:aliasAl-Omgy Company for Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAlomgy and Bros. Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Omag and Bros Exchangeengus_ofac_sdnofac-20820
Organization:aliasAlumgy and Bros Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Omagi & Bro. Money Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Omgi Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Omqy and Bros Company for Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-'Umqi Money Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl Omgi and Bros Companyengus_ofac_sdnofac-20820
Organization:aliasAl Omge and Bros for Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Omqi for Exchangeengus_ofac_sdnofac-20820
Organization:aliasAlomqy & Bros. For Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Amqi Exchangeengus_ofac_sdnofac-20820
Organization:aliasAlomgy and Bros Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasUmqi Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Umgy and Bros Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Umqi hawalaengus_ofac_sdnofac-20820
Organization:aliasAl-Omgy Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Umqi Currency Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAlomge and Bros for Exchange Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Amaqi lil-Sarafah Companyengus_ofac_sdnofac-20820
Organization:aliasAl-'Umqi Bureaux de Changeengus_ofac_sdnofac-20820
Organization:aliasAl-Omgy & Bros. Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-'Umqi Group for Trade and Investmentengus_ofac_sdnofac-20820
Organization:aliasAl-Omqy for Exchanging Co.engus_ofac_sdnofac-20820
Organization:aliasOmqi Companyengus_ofac_sdnofac-20820
Organization:aliasAl-Amqi Money Exchangeengus_ofac_sdnofac-20820
Organization:aliasAl-Omaqy Exchange Corporationengus_ofac_sdnofac-20820
Organization:aliasAl Omge and Bros Company Money Exchangeengus_ofac_sdnofac-20820
LegalEntity:aliasAL-'UMQI GROUP FOR TRADE AND INVESTMENTtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasALUMGY AND BROS MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL OMGI AND BROS COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMGY & BROS. MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMGY COMPANY FOR MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasALOMGY AND BROS. EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL OMGE AND BROS COMPANY MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMQY FOR EXCHANGING CO.tw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMQY AND BROS COMPANY FOR MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMAG AND BROS EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasALOMGE AND BROS FOR EXCHANGE COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL OMGE AND BROS FOR EXCHANGE COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-AMQI MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMGI EXCHANGE COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMAQY EXCHANGE CORPORATIONtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-AMQI EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-'UMQI BUREAUX DE CHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasUMQI EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasALOMGY AND BROS MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMGY EXCHANGE COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-UMGY AND BROS MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMAKI EXCHANGE COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasALOMQY & BROS. FOR MONEY EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMAGI & BRO. MONEY EXCHANGE COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-AMAQI LIL-SARAFAH COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-OMQI FOR EXCHANGEtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-UMQI HAWALAtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasOMQI COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-'UMQI MONEY EXCHANGE COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
LegalEntity:aliasAL-UMQI CURRENCY EXCHANGE COMPANYtw_shtctw-shtc-0608e4f25931be4174593e24bb3484835e65feef
  • 1 - 60 of 60
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting