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DAVOS COMPANY FOR EXCHANGE AND TRANSFERS

Sanctioned entity

DAVOS COMPANY FOR EXCHANGE AND TRANSFERS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DAVOS COMPANY FOR EXCHANGE AND TRANSFERS				[sources]
Other name	DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`MCW3YAF8L218`				[sources]
Status	not available				[sources]
Address	SANAA, YEM				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2024-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-07	-

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

United States · GSA

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