OFAC UID 32179 · SDN · Entity
SWAID AND SONS FOR EXCHANGE CO.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 10, 2021
Also known as
- SUWAYD AND SONS MONEY EXCHANGE · a.k.a.
Addresses
- Al-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yemen
- Swaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yemen
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Type:: Other monetary intermediation
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: https://swaidexchange.com
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)