Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 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 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Yemen | [sources] | |||
Sector | Other monetary intermediation | [sources] | |||
Website | swaidexchange.com | [sources] | |||
Status | not available | [sources] | |||
Address | 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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 | ||||
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Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |