Swaid and Sons for Exchange Co. OFAC sanctioned

Organization · YE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 913649760
Type: Organization
Sanctions program: US-TERR
Country: YE
Aliases tracked: 2

Aliases / AKAs

Suwayd and Sons Money Exchange (a.k.a.)
شركة سويد و اولاده الصرافة (a.k.a.)

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