Lists › OFAC SDN › ofac_sdn-46857
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46857.
Programs
Names and aliases
| DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | primary |
| DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | Sanaa Yemen |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.