# Swaid and Sons for Exchange Co.

> **OFAC-sanctioned organization** · program: **US-TERR** · country: YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 913649760
- **Primary name:** Swaid and Sons for Exchange Co.
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** YE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=913649760

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 913649760. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/913649760. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Swaid%20and%20Sons%20for%20Exchange%20Co.) · CC0 1.0*