Search OpenSanctions

SUWAYD AND SONS MONEY EXCHANGE

Export controlled · Sanctioned entity

SUWAYD AND SONS MONEY EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SUWAYD AND SONS MONEY EXCHANGE · Swaid and Sons for Exchange Co. · شركة سويد و اولاده الصرافة				[sources]
Other name	Suwayd and Sons Money Exchange				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Sector	Other monetary intermediation				[sources]
Unique Entity ID	`J36WCV6FBTD8` · `TC19UNH112B5`				[sources]
Website	swaidexchange.com				[sources]
Status	not available				[sources]
Address	AL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEM · Al-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yemen · Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City · Swaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yemen · Swaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also SWAID AND SONS FOR EXCHANGE CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also SUWAYD AND SONS MONEY EXCHANGE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Swaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaa	Yemen

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-32179 · usgsa-s4mrj5bf7 · tw-shtc-7cd182ba60913847f4ca0ece3680e3a6ba58948f · usgsa-s4mrtygws · tw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk