| # | Entity | Status | State |
|---|---|---|---|
| 1 | 38 664 664 984 AL HUMAIDI MONEY TRANSFER PTY LTD |
ABN Active | VIC 3058 |
| 2 | 66 139 843 397 AL-TAIF FOR MONEY TRANSFER & EXCHANGE PTY LTD |
ABN Active | VIC 3057 |
| 3 | 68 128 061 870 AL-FAYHAA MONEY TRANSFER PTY LTD |
ABN Cancelled | NSW 2195 |
| 4 | 88 678 815 024 AL-AMANA MONEY TRANSFER AND EXCHANGE PTY LTD |
ABN Active | NSW 2165 |
| 5 | 52 304 650 497 ALI AWWADY AL-TAIF FOR MONEY TRANSFER & EXCHANGE |
ABN Active | VIC 3076 |
| 6 | 66 139 843 397 AL-TAIF FOR MONEY TRANSFER & EXCHANGE PTY LTD AL-TAIF FOR MONEY TRANSFER & EXCHANGE |
ABN Active | VIC 3057 |
| 7 | 47 144 899 785 ALNAHRAYN PTY LIMITED AL-FAYHAA TRIPOLI MONEY TRANSFER |
ABN Cancelled | NSW 2200 |
| 8 | 66 139 843 397 AL-TAIF FOR MONEY TRANSFER & EXCHANGE PTY LTD AL-TAIF FOR MONEY TRANSFER & EXCHANGE SYDNEY |
ABN Active | VIC 3057 |