ALOMGY BROS MONEY EXCHANGE
Restricted
ALOMGY BROS MONEY EXCHANGE is subject to Restricted. See the individual lists below.
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Aliases
- ALOMGY AND BROS. EXCHANG
- AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
- AL-OMAGI & BRO. MONEY EXCHANGE COMPAN
- ALOMGY AND BROS. EXCHANGE
- ALOMGY AND BROS MONEY EXCHANGE
- AL-OMGY & BROS. MONEY EXCHANG
- AL OMGE AND BROS FOR EXCHANGE COMPANY
- AL-'UMQI BUREAUX DE CHANGE
- AL-OMQY FOR EXCHANGING CO
- شركة العمقي وإخوانه للصرافة
- AL-OMQI FOR EXCHANGE
- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
- AL- UMGY AND BROS MONEY EXCHANGE
- AL- OMAG AND BROS EXCHANGE
- AL-AMAQI LIL-SARAFAH COMPANY
- ALOMGE AND BROS FOR EXCHANGE COMPANY
- AL-OMGI EXCHANGE COMPANY
- AL-OMGY COMPANY FOR MONEY EXCHANGE
- ALOMQY & BROS. FOR MONEY EXCHANG
- AL OMGI AND BROS COMPANY
- AL-AMQI MONEY EXCHANGE
- ALUMGY AND BROS MONEY EXCHANGE
- AL-OMQY FOR EXCHANGING CO.
- AL- OMGY EXCHANGE COMPANY
- AL-OMAG AND BROS EXCHANGE
- AL-AMQI EXCHANGE
- AL OMGE AND BROS COMPANY MONEY EXCHANGE
- AL-UMQI HAWALA
- AL-UMQI CURRENCY EXCHANGE COMPANY
- AL-OMGY & BROS. MONEY EXCHANGE
- AL-'UMQI MONEY EXCHANGE COMPANY
- AL-AMAQI LIL- SARAFAH COMPANY
- Al-Amqi and Brothers Exchange Company
- AL-OMAQY EXCHANGE CORPORATION
- AL-OMGY EXCHANGE COMPANY
- UMQI EXCHANGE
- AL-OMAKI EXCHANGE COMPANY
- OMQI COMPANY
- AL-UMGY AND BROS MONEY EXCHANGE
- ALOMQY & BROS. FOR MONEY EXCHANGE
- AL-'UMQI GROUP FOR TRADE AND INVESTMENT
Country
Yemen, Egypt
Addresses
Address 1 : Galam Street Taiz Yeme
Address 2 : Sanaa Yeme
Address 3 : Shabwah Yemen
Address 4 : Suqatra Yemen
Address 5 : Suqatra Yeme
Address 6 : Galam Street Taiz Yemen
Address 7 : Almhahra Yemen
Address 8 : 6 Dr. Mostafa Abu Zahra Street Naser Cairo Egypt
Address 9 : Lahej Yemen
Address 10 : Lahej Yeme
Address 11 : Almhahra Yeme
Address 12 : Qusayir Hadramawt Yemen
Address 13 : Hadhramout Yeme
Address 14 : Ibb Yemen
Address 15 : Sanaa Yemen
Address 16 : Hudidah Yeme
Address 17 : Aden Yeme
Address 18 : Albaidah Yeme
Address 19 : Abian Yeme
Address 20 : Albaidah Yemen
Address 21 : Taix Yemen
Address 22 : 6 Dr. Mostafa Abu Zahra Street Naser Cairo Egypt
Address 23 : Hudidah Yemen
Address 24 : Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yeme
Address 25 : Ibb Yeme
Address 26 : Abian Yemen
Address 27 : Ash Shihr Hadramawt Yemen
Address 28 : Qusayir Hadramawt Yeme
Address 29 : Ash Shihr Hadramawt Yeme
Address 30 : Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen
Address 31 : Shabwah Yeme
Address 32 : Galam Street Taiz Yemen
Address 33 : Aden Yemen
Address 34 : Hadhramout Yemen
Address 35 : Taix Yeme
ID Details
ID NUMBER : خارج الدولة
ID TYPE : License number
View Notes
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ALOMGY BROS MONEY EXCHANGE Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Designated Terrorist Organisations by United Arab Emirates | Aug 1, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
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