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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-46857 | Organization:address | Sanaa | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:addressEntity | addr-6dc81c901c904ae94783f73557427bdf788149bc | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:alias | Davos Company for Exchange and Transfers | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:country | ye | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:id | 82f6a2dc69866e319cdcc86987f3090b4125c7a6 | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:id | c27fc4d3e1fa8e271dbcebe2e9bed7dbfcc97249 | us_trade_csl | ofac-46857 | |||||
| ofac-46857 | Organization:name | شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | us_trade_csl | ofac-46857 | |||||
| ofac-46857 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46857 | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:topics | sanction | us_trade_csl | ofac-46857 | |||||
| ofac-46857 | Organization:website | https://dafos1990.business.site/ | eng | us_ofac_sdn | ofac-46857 | ||||
| ofac-46857 | Organization:website | https://davos.exchange/ | eng | us_ofac_sdn | ofac-46857 | ||||