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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1961	eng	ext_us_ofac_press_releases		`ofac-pr-a4d6f64ca7fa1d04e264816af4487890e4d8e614`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46857	eng	us_ofac_sdn		`ofac-46857`	2023-12-07