SWAID AND SONS FOR EXCHANGE CO. (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Swaid and Sons for Exchange Co.

Entity Name (Other): شركة سويد و اولاده الصرافة

Website: https://swaidexchange.com

Additional Sanctions Information: Subject to Secondary Sanctions

Organization Type: Other monetary intermediation

Known Location: Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen

Known Location: Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, Yemen

Known Aliases

• Suwayd and Sons Money Exchange