| Type: | ORGANISATION |
|---|---|
| Name: | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-Dec-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 07-Dec-2023 |
|---|---|
| Addresses: | Sanaa, Yemen |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 46857 |
| Countries: | Yemen |
| Website: | https://davos.exchange |
| Website: | https://dafos1990.business.site |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Sanaa, Yemen |
|
a.k.a.
(strong) |
Davos Company for Exchange and Transfers |
|---|---|
|
Name
(strong) |
شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه |
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