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

Canonical ID: NK-jDF4q586UUkpcpXLpPoh2t · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameDAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPus_trade_cslofac-46857
Organization:nameDAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPengus_ofac_sdnofac-46857
Organization:nameشركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيهengus_ofac_sdnofac-46857
LegalEntity:nameDAVOS COMPANY FOR EXCHANGE AND TRANSFERSengus_sam_exclusionsusgsa-s4mrty3wl
LegalEntity:nameDAVOS COMPANY FOR EXCHANGE AND TRANSFERSengus_sam_exclusionsusgsa-s4mrty8sv
LegalEntity:nameDAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPengus_sam_exclusionsusgsa-s4mrrjryy
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