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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-46857 · usgsa-s4mrty3wl · NK-ERdoxedonL8igUftTUqgNk · usgsa-s4mrrjryy · usgsa-s4mrty8svFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanaa | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |