SWAID AND SONS FOR EXCHANGE CO
Restricted
SWAID AND SONS FOR EXCHANGE CO is subject to Restricted. See the individual lists below.
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Aliases
- SUWAYD AND SONS MONEY EXCHANGE
Country
Yemen
Addresses
Address 1 : Swaid Building, Al Zubeiry Street, in front of IBY Sanaa Yemen 8000600
Address 2 : Swaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yemen
Address 3 : Al-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yeme
Address 4 : Al-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yemen
Address 5 : Al-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yemen
Address 6 : Swaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yeme
ID Details
ID NUMBER : Other monetary intermediation
ID TYPE : Organization Type:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : https://swaidexchange.com
ID TYPE : Website
View Notes
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SWAID AND SONS FOR EXCHANGE CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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