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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SUWAYD AND SONS MONEY EXCHANGE · SWAID AND SONS FOR EXCHANGE CO. · Swaid and Sons for Exchange Co. · شركة سويد و اولاده الصرافة | [sources] | |||
| Other name | SUWAYD AND SONS MONEY EXCHANGE · SWAID AND SONS FOR EXCHANGE CO. · Suwayd and Sons Money Exchange | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | S6ETGJN8NRT3 · TC19UNH112B5 | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | S6ETGJN8NRT3 · TC19UNH112B5 | [sources] | |||
| Website | swaidexchange.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEM · Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City · Swaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City | Yemen | |
| Swaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaa | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |