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:topics`	sanction	eng	us_ofac_sdn	`ofac-46857`	2023-12-07
`Organization:topics`	sanction		us_trade_csl	`ofac-46857`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f77525f8701c4bc5491ffd82e54b8951eb8d3c31`	2025-08-09
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2025-12-29