Statements: SWAID AND SONS FOR EXCHANGE CO.

Canonical ID: NK-am4M4hQG6F4MBYVQBQwXRH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City	eng	us_ofac_sdn	`ofac-32179`	2023-11-17
`Organization:address`	Swaid Building, Al Zubeiry Street, in front of IBY, 8000600 Sanaa	eng	us_ofac_sdn	`ofac-32179`	2023-11-17
`LegalEntity:address`	AL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY, YEM	eng	us_sam_exclusions	`usgsa-s4mrj5bf7`	2024-06-14