Statements: AL-OMGY AND BROTHERS MONEY EXCHANGE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5071513631		permid		`permid-5071513631`	2023-11-18
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20820	eng	us_ofac_sdn		`ofac-20820`	2023-04-20