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:address`		Sanaa	eng	us_ofac_sdn		`ofac-46857`	2023-12-07
`LegalEntity:address`		SANAA, YEM	eng	us_sam_exclusions		`usgsa-s4mrrjryy`	2024-06-14