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SUWAYD AND SONS MONEY EXCHANGE

Sanctioned entity

SUWAYD AND SONS MONEY EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SUWAYD AND SONS MONEY EXCHANGE				[sources]
Other name	SWAID AND SONS FOR EXCHANGE CO.				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`TC19UNH112B5`				[sources]
Status	not available				[sources]
Address	AL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEM				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2024-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-10	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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