| Type: | ORGANISATION |
|---|---|
| Name: | Swaid and Sons for Exchange Co. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 10-Jun-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Jun-2021 |
|---|---|
| Addresses: | Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 32179 |
| Countries: | Yemen |
| Website: | https://swaidexchange.com |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Organization Type: | Other monetary intermediation |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen |
| Location: | Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen |
|
a.k.a.
(strong) |
Suwayd and Sons Money Exchange |
|---|---|
|
Name
(strong) |
شركة سويد و اولاده الصرافة |
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