Statements: SUWAYD AND SONS MONEY EXCHANGE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITYengus_sam_exclusionsusgsa-s4mrj5bf7
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 CITYengus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:addressSwaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yementw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
Organization:addressAl-Zubairi Street, Swaid's Building, Sanaa, Sana'a Cityengus_ofac_sdnofac-32179
Organization:addressSwaid Building, Al Zubeiry Street, in front of IBY, Sanaaengus_ofac_sdnofac-32179
Organization:addressEntityaddr-4dea5cb19e16d435a9bc62f08665988d2b29c2e7us_ofac_sdnofac-32179
Organization:addressEntityaddr-60ce62b4d823ef5785f87366a8f264d0138990e9us_ofac_sdnofac-32179
Organization:aliasSuwayd and Sons Money Exchangeengus_ofac_sdnofac-32179
LegalEntity:aliasSUWAYD AND SONS MONEY EXCHANGEtw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
Organization:countryyeus_ofac_sdnofac-32179
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:countryyetw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygws
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:id6f309db0c40bed40db1479fb73daa7779f6fe5dbus_sam_exclusionsusgsa-s4mrj5bf7
Organization:id40e9bde793369abbdd8c91a16dd12ab38f5eec88us_trade_cslofac-32179
Organization:id5950285ec293fefbbb0abb9cbc49fba519ecb5aaus_ofac_sdnofac-32179
LegalEntity:id8c2ee07d2b53ec13d5d3ec69afef06f9e8bd0628tw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
LegalEntity:idac1ece71573bd277aeb98db0277609bf545d03f3us_sam_exclusionsusgsa-s4mrtygws
Organization:nameSwaid and Sons for Exchange Co.engus_ofac_sdnofac-32179
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
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=32179us_ofac_sdnofac-32179
LegalEntity:topicsexport.controltw_shtctw-shtc-6b5d2ba95a44f32eaa43a52ee23d71b150dc0d0c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bf7
Organization:topicssanctionus_ofac_sdnofac-32179
Organization:topicssanctionus_trade_cslofac-32179
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygws
LegalEntity:uniqueEntityIdJ36WCV6FBTD8engus_sam_exclusionsusgsa-s4mrj5bf7
LegalEntity:uniqueEntityIdTC19UNH112B5engus_sam_exclusionsusgsa-s4mrtygws
Organization:website https://swaidexchange.com/us_ofac_sdnofac-32179
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