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Canonical ID: NK-jDF4q586UUkpcpXLpPoh2t · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | us_trade_csl | ofac-46857 | ||||
LegalEntity:name | DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty3wl | |||
LegalEntity:name | DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty8sv | |||
LegalEntity:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrrjryy | |||
Organization:name | شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه | eng | us_ofac_sdn | ofac-46857 | |||
Organization:name | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | eng | us_ofac_sdn | ofac-46857 | |||