DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 07.12.2023 |
Names (2)
| Last name/Name | 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 | Website: https://davos.exchange |
|---|
| Type | Website: https://dafos1990.business.site |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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