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Swaid And Sons For Exchange Co.

On the SDN listEntitySDGT

Swaid And Sons For Exchange Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SUWAYD AND SONS MONEY EXCHANGE · aka

Addresses on file

  • Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen
  • Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa 8000600, Yemen

OFAC remarks

Website https://swaidexchange.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.