ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-46857 | Organization:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | us_trade_csl | 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 | شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه | eng | us_ofac_sdn | ofac-46857 |