Lists of sanctions
52.15.174.159
30.04.2025 03:48:38

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. 03:16
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