Davos Exchange And Remittances Company Khaled Al Athari And Partner General Partnership

Active exclusionSpecial Entity Designation

Davos Exchange And Remittances Company Khaled Al Athari And Partner General Partnership has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 7, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HTE1CMYM4FA9
Physical address
SANAA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 7, 2023
Termination
Indefinite
Cross-reference
(also DAVOS COMPANY FOR EXCHANGE AND TRANSFERS, DAVOS COMPANY FOR EXCHANGE AND TRANSFERS)

Agency comments

Redacted for Security Reasons