Lists › OFAC SDN › ofac_sdn-32179
SWAID AND SONS FOR EXCHANGE CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32179.
Programs
Names and aliases
| SWAID AND SONS FOR EXCHANGE CO. | primary |
| SUWAYD AND SONS MONEY EXCHANGE | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | Al-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yemen; Swaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yemen |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.