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Swaid and Sons for Exchange Co.

Sanctioned entity

Swaid and Sons for Exchange Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SWAID AND SONS FOR EXCHANGE CO. · 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]
Website	swaidexchange.com				[sources]
Status	not available				[sources]
Address	Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City · Swaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City	Yemen
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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-32179

For experts: raw data explorer

Factsheet Data sources

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