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
`LegalEntity:address`	SANAA	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2025-12-29
`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:country`	ye		us_sam_exclusions	`usgsa-s4mrrjryy`	2024-06-14
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrty8sv`	2024-11-02
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrty3wl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8sv`	2024-11-02
`LegalEntity:createdAt`	2023-12-07		us_sam_exclusions	`usgsa-s4mrrjryy`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3wl`	2024-11-02
`LegalEntity:id`	02b3015a2bd37c987b29b167087503a9067e9bb5		us_sam_exclusions	`usgsa-s4mrrjryy`	2026-01-06
`LegalEntity:id`	43462c40a833f376fc3883fbd0a344953beee8e5		us_sam_exclusions	`usgsa-s4mrty3wl`	2026-01-06
`LegalEntity:id`	f14c7c4f460b7be32a0b441eac12c58086636031		us_sam_exclusions	`usgsa-s4mrty8sv`	2026-01-06
`LegalEntity:name`	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2024-11-02
`LegalEntity:name`	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2024-11-02
`LegalEntity:name`	DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2024-06-14
`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
`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:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3wl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8sv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrjryy`	2025-12-29
`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

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