DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP OFAC sanctioned

Organization · YE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 566743259
Type: Organization
Sanctions program: US-TERR
Country: YE
Aliases tracked: 2

Aliases / AKAs

Davos Company for Exchange and Transfers (a.k.a.)
شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه (a.k.a.)

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