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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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