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

Sanctioned entity

DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS · DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP · شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه				[sources]
Other name	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS · DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP · Davos Company for Exchange and Transfers				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`HTE1CMYM4FA9` · `MCW3YAF8L218`				[sources]
Website	dafos1990.business.site · davos.exchange				[sources]
Status	not available				[sources]
Address	SANAA, YEM · Sanaa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-12-07

Relationships

Address
Full address	Country
Sanaa	Yemen

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-
TREAS-OFAC	Reciprocal	2023-12-07	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrrjryy · ofac-46857 · usgsa-s4mrty3wl · NK-ERdoxedonL8igUftTUqgNk · usgsa-s4mrty8sv

For experts: raw data explorer

Factsheet Data sources

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