Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SWAID AND SONS FOR EXCHANGE CO., including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SWAID AND SONS FOR EXCHANGE CO.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SWAID AND SONS FOR EXCHANGE CO. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SWAID AND SONS FOR EXCHANGE CO.

Entity Specially Designated Global Terrorist Block
Added/Updated: June 10, 2021
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Expand a section below to see the full record for SWAID AND SONS FOR EXCHANGE CO..

Identity Details

Also Known As (Aliases)

  • SUWAYD AND SONS MONEY EXCHANGE A.K.A.
Known Addresses 2
  • Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, Yemen
  • Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 10, 2021

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Website: https://swaidexchange.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Type:: Other monetary intermediation
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.