Statements: SUWAYD AND SONS MONEY EXCHANGE

Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSwaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yementw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
LegalEntity:addressAL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEMengus_sam_exclusionsusgsa-s4mrtygws
Organization:addressSwaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaaengus_ofac_sdnofac-32179
Organization:addressAl-Zubairi Street, Swaid's Building, Sanaa, Sana'a Cityengus_ofac_sdnofac-32179
LegalEntity:addressAl-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yementw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
LegalEntity:addressAL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEMengus_sam_exclusionsusgsa-s4mrj5bf7
Organization:addressEntityaddr-f35adcf64095f3d8fac64afe6bed346133676b5bengus_ofac_sdnofac-32179
Organization:addressEntityaddr-a6bbbd1c485741e0a7f71a341ec6b3f32c382084engus_ofac_sdnofac-32179
LegalEntity:aliasSUWAYD AND SONS MONEY EXCHANGEtw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
Organization:aliasSuwayd and Sons Money Exchangeengus_ofac_sdnofac-32179
Organization:countryyeengus_ofac_sdnofac-32179
LegalEntity:countryyetw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:id3ffbd60b79bc7c089b254d2d159f2f42b4331f02engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:id8c2ee07d2b53ec13d5d3ec69afef06f9e8bd0628tw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
Organization:id96bcad6bc05842949eda217ba168897a13739d92engus_ofac_sdnofac-32179
Organization:id40e9bde793369abbdd8c91a16dd12ab38f5eec88us_trade_cslofac-32179
LegalEntity:id0b799448a57c1377b3b5c8b1f6f58f6b329e88b7engus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:nameSWAID AND SONS FOR EXCHANGE CO.tw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
Organization:nameSWAID AND SONS FOR EXCHANGE CO.us_trade_cslofac-32179
LegalEntity:nameSWAID AND SONS FOR EXCHANGE CO.engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:nameSUWAYD AND SONS MONEY EXCHANGEengus_sam_exclusionsusgsa-s4mrtygws
Organization:nameشركة سويد و اولاده الصرافةaraus_ofac_sdnofac-32179
Organization:nameSwaid and Sons for Exchange Co.engus_ofac_sdnofac-32179
LegalEntity:notes(also SUWAYD AND SONS MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:notes(also SWAID AND SONS FOR EXCHANGE CO.)engus_sam_exclusionsusgsa-s4mrtygws
Organization:programIdUS-TERRengus_ofac_sdnofac-32179
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-32179
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32179engus_ofac_sdnofac-32179
Organization:topicssanctionus_trade_cslofac-32179
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:topicsexport.controltw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
Organization:topicssanctionengus_ofac_sdnofac-32179
LegalEntity:uniqueEntityIdTC19UNH112B5engus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:uniqueEntityIdJ36WCV6FBTD8engus_sam_exclusionsusgsa-s4mrj5bf7
Organization:website https://swaidexchange.com/engus_ofac_sdnofac-32179
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting