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Canonical ID: NK-jDF4q586UUkpcpXLpPoh2t · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SANAA | eng | us_sam_exclusions | usgsa-s4mrty8sv | |||
LegalEntity:address | SANAA | eng | us_sam_exclusions | usgsa-s4mrty3wl | |||
LegalEntity:address | SANAA | eng | us_sam_exclusions | usgsa-s4mrrjryy | |||
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31 | ||||
Organization:address | Sanaa | eng | us_ofac_sdn | ofac-46857 | |||
Organization:addressEntity | addr-39eb502848601f2d9beaf355bbb36f8e1a0eb9e7 | us_ofac_sdn | ofac-46857 | ||||
LegalEntity:alias | DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | tw_shtc | tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31 | ||||
Organization:alias | Davos Company for Exchange and Transfers | eng | us_ofac_sdn | ofac-46857 | |||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrrjryy | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty3wl | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31 | ||||
Organization:country | ye | us_ofac_sdn | ofac-46857 | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty8sv | ||||
LegalEntity:createdAt | 2023-12-07 | us_sam_exclusions | usgsa-s4mrrjryy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8sv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3wl | ||||
LegalEntity:id | 48316e4f0066375a662b9fab9a22a824d93c360d | tw_shtc | tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31 | ||||
Company:id | cebecb443c4e929b8a699b633e62f878f37da005 | ext_us_ofac_press_releases | ofac-pr-a4d6f64ca7fa1d04e264816af4487890e4d8e614 | ||||
LegalEntity:id | 43462c40a833f376fc3883fbd0a344953beee8e5 | us_sam_exclusions | usgsa-s4mrty3wl | ||||
LegalEntity:id | f14c7c4f460b7be32a0b441eac12c58086636031 | us_sam_exclusions | usgsa-s4mrty8sv | ||||
LegalEntity:id | 02b3015a2bd37c987b29b167087503a9067e9bb5 | us_sam_exclusions | usgsa-s4mrrjryy | ||||
Organization:id | 65127d55341739f49c7b913fe4d87e07de9f9060 | us_ofac_sdn | ofac-46857 | ||||
Organization:id | c27fc4d3e1fa8e271dbcebe2e9bed7dbfcc97249 | us_trade_csl | ofac-46857 | ||||
Company:name | Davos Exchange and Remittances Company (Khaled Al Athari and Partner) General Partnership | eng | ext_us_ofac_press_releases | ofac-pr-a4d6f64ca7fa1d04e264816af4487890e4d8e614 | |||
Organization:name | شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه | ara | us_ofac_sdn | ofac-46857 | |||
Organization:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | eng | us_ofac_sdn | ofac-46857 | |||
LegalEntity:name | DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty8sv | |||
LegalEntity:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | tw_shtc | tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31 | ||||
LegalEntity:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrrjryy | |||
LegalEntity:name | DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty3wl | |||
Organization:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | us_trade_csl | ofac-46857 | ||||
LegalEntity:notes | (also DAVOS COMPANY FOR EXCHANGE AND TRANSFERS, DAVOS COMPANY FOR EXCHANGE AND TRANSFERS) | eng | us_sam_exclusions | usgsa-s4mrrjryy | |||
LegalEntity:notes | (also DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mrty8sv | |||
LegalEntity:notes | (also DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mrty3wl | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46857 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1961 | ext_us_ofac_press_releases | ofac-pr-a4d6f64ca7fa1d04e264816af4487890e4d8e614 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46857 | us_ofac_sdn | ofac-46857 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8sv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46857 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46857 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3wl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrjryy | ||||
LegalEntity:uniqueEntityId | MCW3YAF8L218 | eng | us_sam_exclusions | usgsa-s4mrty8sv | |||
LegalEntity:uniqueEntityId | HTE1CMYM4FA9 | eng | us_sam_exclusions | usgsa-s4mrrjryy | |||
LegalEntity:uniqueEntityId | MCW3YAF8L218 | eng | us_sam_exclusions | usgsa-s4mrty3wl | |||
Organization:website | https://dafos1990.business.site/ | us_ofac_sdn | ofac-46857 | ||||
Organization:website | https://davos.exchange/ | us_ofac_sdn | ofac-46857 | ||||