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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVOS COMPANY FOR EXCHANGE AND TRANSFERS · DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP · Davos Exchange and Remittances Company (Khaled Al Athari and Partner) General Partnership · شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه | [sources] | |||
| Alias | Davos Company for Exchange and Transfers | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HTE1CMYM4FA9 · MCW3YAF8L218 | [sources] | |||
| Website | dafos1990.business.site · davos.exchange | [sources] | |||
| Address | SANAA · Sanaa · Sanaa Yemen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP)
(also DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP)
(also DAVOS COMPANY FOR EXCHANGE AND TRANSFERS, DAVOS COMPANY FOR EXCHANGE AND TRANSFERS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty8sv · usgsa-s4mrrjryy · tw-shtc-856d44f77164b36c5e190566b2a70253f5df61a1 · tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31 · ofac-46857 · usgsa-s4mrty3wl · ofac-pr-a4d6f64ca7fa1d04e264816af4487890e4d8e614For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanaa | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Regional Aggression | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |