Nex Systems
Company

AL-UMGY AND BROS MONEY EXCHANGE

Sanctioned entity

Yemen. Named in 34 sanctions listings.

Screen this subject

Summary

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

License information as published: خارج الدولة

(also AL-OMGY AND BROTHERS MONEY EXCHANGE)

Sanctions and listings34

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Nov 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 20820treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

Connections3

Owned by2

All 2 markedSanctionedDebarredExport controlled

Other links1

Other names62

Also known as62

Al Omge and Bros Company Money ExchangeAl-Omqy and Bros Company for Money ExchangeAl-Umgy and Bros Money ExchangeAlomge and Bros for Exchange CompanyUmqi ExchangeAl-Amqi ExchangeAl-Amqi Money ExchangeAlomgy and Bros. ExchangeOmqi CompanyAl-Omgy Company for Money ExchangeAl-Omqy for Exchanging Co.Al-Omgi Exchange CompanyAl Omgi and Bros CompanyAl-Umqi Currency Exchange CompanyAl-Omaqy Exchange CorporationAl-Amaqi lil-Sarafah CompanyAl-Omaki exchange companyAl-'Umqi Group for Trade and Investment
Show 44 more
Al Omge and Bros for Exchange CompanyAl-Umqi hawalaAl-Omqi for ExchangeAl-Omagi & Bro. Money Exchange CompanyAl-Omgy Exchange CompanyAl-'Umqi Bureaux de ChangeAlomqy & Bros. For Money ExchangeAlumgy and Bros Money ExchangeAl-'Umqi Money Exchange CompanyAl-Omag and Bros ExchangeAl-Omgy & Bros. Money ExchangeAlomgy and Bros Money ExchangeAL-UMQI HAWALAAL-AMAQI LIL-SARAFAH COMPANYAL OMGE AND BROS COMPANY MONEY EXCHANGEAL-OMQY AND BROS COMPANY FOR MONEY EXCHANGEAL-OMGY & BROS. MONEY EXCHANGEAL-OMAGI & BRO. MONEY EXCHANGE COMPANYALOMGY AND BROS. EXCHANGEAL-OMAG AND BROS EXCHANGEUMQI EXCHANGEAL-OMGY COMPANY FOR MONEY EXCHANGEAl-Omgy and Brothers Money ExchangeAL-OMGI EXCHANGE COMPANYAL-AMQI EXCHANGEAL-OMQI FOR EXCHANGEAL-OMAKI EXCHANGE COMPANYAL-OMQY FOR EXCHANGING CO.ALUMGY AND BROS MONEY EXCHANGEOMQI COMPANYAL OMGI AND BROS COMPANYAL-'UMQI BUREAUX DE CHANGEAL-UMQI CURRENCY EXCHANGE COMPANYAL-'UMQI GROUP FOR TRADE AND INVESTMENTAL-OMGY & BROS MONEY EXCHANGEAL-OMAQY EXCHANGE CORPORATIONALOMGE AND BROS FOR EXCHANGE COMPANYALOMGY AND BROS MONEY EXCHANGEALOMQY & BROS. FOR MONEY EXCHANGEAL-AMQI MONEY EXCHANGEشركة العمقي وإخوانه للصرافةAL-'UMQI MONEY EXCHANGE COMPANYAL-OMGY EXCHANGE COMPANYAL OMGE AND BROS FOR EXCHANGE COMPANY

Addresses34

  • Shabwah Yemen

  • Albaidah Yemen

  • Lahej

  • Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla

  • Suqatra Yemen

  • Aden Yemen

  • Lahej Yemen

  • Sanaa

  • Galam Street Taiz Yemen

  • Taix

  • Hadhramout Yemen

  • Ibb

  • Aden

  • Taix Yemen

  • Galam Street, Taiz

  • 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo

  • Ash Shihr

  • Hudidah Yemen

  • Abian Yemen

  • Qusayir Hadramawt Yemen

  • Almhahra

  • Qusayir

  • Ash Shihr Hadramawt Yemen

  • Suqatra

  • Ibb Yemen

  • Sanaa Yemen

  • Albaidah

  • 6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt

  • Shabwah

  • Abian

  • Hudidah

  • Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen

  • Hadhramout

  • Almhahra Yemen

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