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:id`	c27fc4d3e1fa8e271dbcebe2e9bed7dbfcc97249		us_trade_csl	`ofac-46857`	2024-05-07
`LegalEntity:id`	762b9e9b2ebd8e87259a8bb4b231730c6bab414d	eng	us_sam_exclusions	`usgsa-s4mrty3wl`	2024-11-02
`LegalEntity:id`	54ddd2a9c53174e77552329c1e5795c5ca72b8d6	eng	us_sam_exclusions	`usgsa-s4mrty8sv`	2024-11-02
`LegalEntity:id`	61f3fc721bd46ad7677947c87e61e38a9124b61a	eng	us_sam_exclusions	`usgsa-s4mrrjryy`	2024-11-02
`Organization:id`	82f6a2dc69866e319cdcc86987f3090b4125c7a6	eng	us_ofac_sdn	`ofac-46857`	2023-12-07