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 | ||||
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 | |||
Organization:name | AL-OMGY & BROS MONEY EXCHANGE | eng | ae_local_terrorists | ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832 | |||
Organization:name | شركة العمقي وإخوانه للصرافة | ara | ae_local_terrorists | ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832 | |||
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 |