ESGet Pro
DataCloud USA › OFAC sanctions

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

On the SDN listEntitySDGT

Davos Exchange And Remittances Company Khaled Al Athari And Partner General Partnership (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAVOS COMPANY FOR EXCHANGE AND TRANSFERS · aka

Addresses on file

  • Sanaa, Yemen

OFAC remarks

Website https://davos.exchange; alt. Website https://dafos1990.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.