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
YE
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: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
