SWAID AND SONS FOR EXCHANGE CO.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 10, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SUWAYD AND SONS MONEY EXCHANGE
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
- Website: https://swaidexchange.com
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type: Other monetary intermediation
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)