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	Source dataset	Source ID	First seen
`Organization:id`	4a0ebe7e3f1dd7226053e92dda69b6faaa7b2481	us_trade_csl	`ofac-46857`	2025-12-30
`Organization:name`	DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	us_trade_csl	`ofac-46857`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46857`	2025-12-30