Davos Company For Exchange And Transfers

Active exclusionSpecial Entity Designation

Davos Company For Exchange And Transfers 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
MCW3YAF8L218
Physical address
SANAA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 7, 2023
Termination
Indefinite
Cross-reference
(also DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP)

Agency comments

Redacted for Security Reasons