Statements: DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Canonical ID: NK-jDF4q586UUkpcpXLpPoh2t · Entity type: Organization (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 EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2024-11-02
`LegalEntity:alias`	DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2024-11-02
`LegalEntity:alias`	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2024-11-02