Al-Omgy And Brothers Money Exchange

En la lista SDNEntidadSDGT

Al-Omgy And Brothers Money Exchange (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: Yemen, Egypt. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

AL-OMGY COMPANY FOR MONEY EXCHANGE · aka
AL-OMGY & BROS. MONEY EXCHANGE · aka
AL-OMGY EXCHANGE COMPANY · aka
ALOMGY AND BROS. EXCHANGE · aka
ALOMGY AND BROS MONEY EXCHANGE · aka
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE · aka
AL-OMQY FOR EXCHANGING CO. · aka
ALOMQY & BROS. FOR MONEY EXCHANGE · aka
AL-OMAQY EXCHANGE CORPORATION · aka
AL-OMAGI & BRO. MONEY EXCHANGE COMPANY · aka
AL OMGI AND BROS COMPANY · aka
AL-OMGI EXCHANGE COMPANY · aka
AL-'UMQI MONEY EXCHANGE COMPANY · aka
AL-OMQI FOR EXCHANGE · aka
OMQI COMPANY · aka
AL-UMQI CURRENCY EXCHANGE COMPANY · aka
AL-'UMQI GROUP FOR TRADE AND INVESTMENT · aka
UMQI EXCHANGE · aka
AL OMGE AND BROS COMPANY MONEY EXCHANGE · aka
AL OMGE AND BROS FOR EXCHANGE COMPANY · aka
ALOMGE AND BROS FOR EXCHANGE COMPANY · aka
AL-UMGY AND BROS MONEY EXCHANGE · aka
ALUMGY AND BROS MONEY EXCHANGE · aka
AL-OMAG AND BROS EXCHANGE · aka
AL-AMQI MONEY EXCHANGE · aka
AL-AMQI EXCHANGE · aka
AL-UMQI HAWALA · aka
AL-AMAQI LIL-SARAFAH COMPANY · aka
AL-'UMQI BUREAUX DE CHANGE · aka
AL-OMAKI EXCHANGE COMPANY · aka

Direcciones registradas

Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen
Galam Street, Taiz, Yemen
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt
Ash Shihr, Hadramawt, Yemen
Qusayir, Hadramawt, Yemen
Hadhramout, Yemen
Aden, Yemen
Taix, Yemen
Abian, Yemen
Sanaa, Yemen
Hudidah, Yemen
Ibb, Yemen
Almhahra, Yemen
Albaidah, Yemen
Shabwah, Yemen
Lahej, Yemen
Suqatra, Yemen

Observaciones de OFAC

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh.