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Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City | eng | us_ofac_sdn | ofac-32179 | |||
Organization:address | Swaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaa | eng | us_ofac_sdn | ofac-32179 | |||
Organization:addressEntity | addr-a6bbbd1c485741e0a7f71a341ec6b3f32c382084 | eng | us_ofac_sdn | ofac-32179 | |||
Organization:addressEntity | addr-f35adcf64095f3d8fac64afe6bed346133676b5b | eng | us_ofac_sdn | ofac-32179 | |||
Organization:alias | Suwayd and Sons Money Exchange | eng | us_ofac_sdn | ofac-32179 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-32179 | |||
Organization:id | 96bcad6bc05842949eda217ba168897a13739d92 | eng | us_ofac_sdn | ofac-32179 | |||
Organization:name | شركة سويد و اولاده الصرافة | ara | us_ofac_sdn | ofac-32179 | |||
Organization:name | Swaid and Sons for Exchange Co. | eng | us_ofac_sdn | ofac-32179 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-32179 | |||
Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-32179 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32179 | eng | us_ofac_sdn | ofac-32179 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32179 | |||
Organization:website | https://swaidexchange.com/ | eng | us_ofac_sdn | ofac-32179 | |||