Statements: DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Canonical ID: NK-jDF4q586UUkpcpXLpPoh2t · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sanaa	eng	us_ofac_sdn	`ofac-46857`	2023-12-07
`LegalEntity:address`	SANAA	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2025-12-29
`LegalEntity:address`	SANAA	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2025-12-29
`LegalEntity:address`	SANAA	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2025-12-29
`LegalEntity:address`	Sanaa Yemen		tw_shtc	`tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31`	2025-08-09
`Organization:addressEntity`	`addr-6dc81c901c904ae94783f73557427bdf788149bc`	eng	us_ofac_sdn	`ofac-46857`	2023-12-07
`LegalEntity:alias`	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS		tw_shtc	`tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31`	2025-08-09
`Organization:alias`	Davos Company for Exchange and Transfers	eng	us_ofac_sdn	`ofac-46857`	2023-12-07
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31`	2025-08-09
`Organization:country`	ye	eng	us_ofac_sdn	`ofac-46857`	2023-12-07
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2024-11-02
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2024-11-02
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2024-06-14
`LegalEntity:createdAt`	2023-12-07	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2024-11-02
`LegalEntity:id`	63dd36992543205a4ab6949160b51339cf076759	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2025-12-29
`LegalEntity:id`	b698e3e3dcbfb7f07194d6f6fa33155d970532f7	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2025-12-29
`Organization:id`	8a844bcfc79ec1c3106af1a8ccb66713f53ef95b	eng	us_ofac_sdn	`ofac-46857`	2025-06-02
`Organization:id`	4a0ebe7e3f1dd7226053e92dda69b6faaa7b2481		us_trade_csl	`ofac-46857`	2025-12-30
`Company:id`	c04ae409ac428decbf4349d27d551225f7f90ccc		ext_us_ofac_press_releases	`ofac-pr-a4d6f64ca7fa1d04e264816af4487890e4d8e614`	2025-12-31
`LegalEntity:id`	f9ac33b88a226aea306652f3444fc8b8330ba5bd	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2025-12-29
`LegalEntity:id`	48316e4f0066375a662b9fab9a22a824d93c360d		tw_shtc	`tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31`	2025-08-09
`LegalEntity:name`	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2024-11-02
`LegalEntity:name`	DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP		tw_shtc	`tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31`	2025-08-09
`Organization:name`	DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	eng	us_ofac_sdn	`ofac-46857`	2023-12-07
`Organization:name`	شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه	ara	us_ofac_sdn	`ofac-46857`	2023-12-07
`Company:name`	Davos Exchange and Remittances Company (Khaled Al Athari and Partner) General Partnership	eng	ext_us_ofac_press_releases	`ofac-pr-a4d6f64ca7fa1d04e264816af4487890e4d8e614`	2025-12-31
`LegalEntity:name`	DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2024-06-14
`Organization:name`	DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP		us_trade_csl	`ofac-46857`	2024-05-07
`LegalEntity:name`	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2024-11-02
`LegalEntity:notes`	(also DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP)	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2025-07-23
`LegalEntity:notes`	(also DAVOS COMPANY FOR EXCHANGE AND TRANSFERS, DAVOS COMPANY FOR EXCHANGE AND TRANSFERS)	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2025-07-23
`LegalEntity:notes`	(also DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP)	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46857`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46857	eng	us_ofac_sdn	`ofac-46857`	2023-12-07
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1961	eng	ext_us_ofac_press_releases	`ofac-pr-a4d6f64ca7fa1d04e264816af4487890e4d8e614`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31`	2025-08-09
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46857`	2023-12-07
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-46857`	2025-12-30
`LegalEntity:uniqueEntityId`	HTE1CMYM4FA9	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2024-12-03
`LegalEntity:uniqueEntityId`	MCW3YAF8L218	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2024-12-03
`LegalEntity:uniqueEntityId`	MCW3YAF8L218	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2024-12-03
`Organization:website`	https://dafos1990.business.site/	eng	us_ofac_sdn	`ofac-46857`	2023-12-07
`Organization:website`	https://davos.exchange/	eng	us_ofac_sdn	`ofac-46857`	2023-12-07

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