# DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

> **OFAC-sanctioned organization** · program: **US-TERR** · country: YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 566743259
- **Primary name:** DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** YE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=566743259

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 566743259. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/566743259. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=DAVOS%20EXCHANGE%20AND%20REMITTANCES%20COMPANY%20KHALED%20AL%20ATHARI%20AND%20PARTNER%20GENERAL%20PARTNERSHIP) · CC0 1.0*