DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Full name/Name
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Type
Name
Last name/Name
DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
Full name/Name
DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
Type
Alias
Quality
Strong
Addresses (1)
City
Sanaa
Country
Yemen
Full address
Sanaa, Yemen
Identification documents (3)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Website: https://dafos1990.business.site
Type
Website: https://davos.exchange
Historical data
No records
Updated: 22.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
