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:alias`		Davos Company for Exchange and Transfers	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