Search OpenSanctions

AL-OMGY AND BROTHERS MONEY EXCHANGE

Sanctioned entity

AL-OMGY AND BROTHERS MONEY EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AL-OMGY AND BROTHERS MONEY EXCHANGE				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`JM4CV4U5JMA5`				[sources]
Status	not available				[sources]
Address	AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEM				[sources]
Last change	2024-06-28	Last processed	2024-08-09	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-11-01	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.