Statements: AL-OMGY AND BROTHERS MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address6 Dr. Mostafa Abu Zahra Street, CAIRO, Egyptpermidpermid-5071513631
LegalEntity:addressAL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEMengus_sam_exclusionsusgsa-s4mr5csf1
LegalEntity:addressAL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA, YEMengus_sam_exclusionsusgsa-s4mr5ctkr
Organization:addressHudidahengus_ofac_sdnofac-20820
Organization:addressHadhramoutengus_ofac_sdnofac-20820
Organization:addressAdenengus_ofac_sdnofac-20820
Organization:address6 Dr. Mostafa Abu Zahra Street, Naser, Cairoengus_ofac_sdnofac-20820
Organization:addressIbbengus_ofac_sdnofac-20820
Organization:addressSanaaengus_ofac_sdnofac-20820
Organization:addressSuqatraengus_ofac_sdnofac-20820
Organization:addressGalam Street, Taizengus_ofac_sdnofac-20820
Organization:addressAbianengus_ofac_sdnofac-20820
Organization:addressAlmhahraengus_ofac_sdnofac-20820
Organization:addressAl-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukallaengus_ofac_sdnofac-20820
Organization:addressShabwahengus_ofac_sdnofac-20820
Organization:addressAsh Shihrengus_ofac_sdnofac-20820
Organization:addressQusayirengus_ofac_sdnofac-20820
Organization:addressTaixengus_ofac_sdnofac-20820
Organization:addressAlbaidahengus_ofac_sdnofac-20820
Organization:addressLahejengus_ofac_sdnofac-20820
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