SANCTIONED Country: Egypt, Yemen. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
Al Omge and Bros Company Money Exchange
Al Omge and Bros for Exchange Company
Al Omgi and Bros Company
Al-'Umqi Bureaux de Change
Al-'Umqi Group for Trade and Investment
Al-'Umqi Money Exchange Company
Al-Amaqi lil-Sarafah Company
Al-Amqi Exchange
Al-Amqi Money Exchange
Al-Omag and Bros Exchange
Al-Omagi & Bro. Money Exchange Company
Al-Omaki exchange company
Al-Omaqy Exchange Corporation
Al-Omgi Exchange Company
Al-Omgy & Bros. Money Exchange
Al-Omgy Company for Money Exchange
Al-Omgy Exchange Company
Al-Omgy and Brothers Money Exchange
Al-Omqi for Exchange
Al-Omqy and Bros Company for Money Exchange
+19 more aliases in the screening data
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.