OFAC UID 46857 · SDN · Entity
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 7, 2023
Also known as
- DAVOS COMPANY FOR EXCHANGE AND TRANSFERS · a.k.a.
Addresses
- Sanaa Yemen
Identifiers
- Website: https://davos.exchange
- Website: https://dafos1990.business.site
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)