Statements: AL-OMGY AND BROTHERS MONEY EXCHANGE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Al Omgy and Brothers Money Exchange		permid	`permid-5071513631`	2023-11-18
`LegalEntity:name`	AL-OMGY AND BROTHERS MONEY EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr5csf1`	2024-06-14
`Organization:name`	شركة العمقي وإخوانه للصرافة	ara	ae_local_terrorists	`ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832`	2023-09-14
`Organization:name`	AL-OMGY & BROS MONEY EXCHANGE	eng	ae_local_terrorists	`ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832`	2023-09-14
`Organization:name`	AL-OMGY AND BROTHERS MONEY EXCHANGE		us_trade_csl	`ofac-20820`	2024-05-07
`Organization:name`	Al-Omgy and Brothers Money Exchange	eng	us_ofac_sdn	`ofac-20820`	2023-04-20