SWAID AND SONS FOR EXCHANGE CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 11.06.2021 |
Names (2)
| Last name/Name | SWAID AND SONS FOR EXCHANGE CO. |
|---|---|
| Full name/Name | SWAID AND SONS FOR EXCHANGE CO. |
| Type | Name |
| Last name/Name | SUWAYD AND SONS MONEY EXCHANGE |
|---|---|
| Full name/Name | SUWAYD AND SONS MONEY EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Al-Zubairi Street, Swaid's Building, Sanaa |
|---|---|
| City | Sana'a City |
| Country | Yemen |
| Full address | Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen |
| Street | Swaid Building, Al Zubeiry Street, in front of IBY |
|---|---|
| City | Sanaa |
| Country | Yemen |
| Postal code | 8 |
| Full address | Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen |
Identification documents (4)
| Type | Website: https://swaidexchange.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Type:: Other monetary intermediation |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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