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Canonical ID: NK-jDF4q586UUkpcpXLpPoh2t · Entity type: Company (reference)
| 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 | |||
Organization:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | us_trade_csl | ofac-46857 | ||||
Organization:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | eng | us_ofac_sdn | ofac-46857 | |||
Organization:name | شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه | ara | us_ofac_sdn | ofac-46857 | |||
LegalEntity:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | tw_shtc | tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31 | ||||
LegalEntity:name | DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty3wl | |||
LegalEntity:name | DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty8sv | |||
LegalEntity:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrrjryy | |||