| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:address | | Swaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaa | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:address | | Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:addressEntity | | addr-a6bbbd1c485741e0a7f71a341ec6b3f32c382084 | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:addressEntity | | addr-f35adcf64095f3d8fac64afe6bed346133676b5b | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:alias | | Suwayd and Sons Money Exchange | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:country | | ye | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:id | | 71e209c5a815c83354d5e2b5a10455341fec006a | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:id | | 40e9bde793369abbdd8c91a16dd12ab38f5eec88 | | us_trade_csl | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:name | | شركة سويد و اولاده الصرافة | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:name | | Swaid and Sons for Exchange Co. | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:name | | SWAID AND SONS FOR EXCHANGE CO. | | us_trade_csl | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:sector | | Other monetary intermediation | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32179 | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:topics | | sanction | | us_trade_csl | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-32179 | |
| NK-am4M4hQG6F4MBYVQBQwXRH | | Organization:website | | https://swaidexchange.com/ | eng | us_ofac_sdn | | ofac-32179 | |
