DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Entity Name (Other): شركة دافوس للصرافه والتحويلات خالد العذري وشريكه التضامنيه

Website: https://davos.exchange

Website: https://dafos1990.business.site

Known Location: Sanaa, Yemen

Known Aliases

• Davos Company for Exchange and Transfers