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Database freshness: 2026-08-14
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SA
Swaid and Sons for Exchange Co.
Sanctioned
Suwayd and Sons Money Exchange
Type
organization
Subtype
credit institution
Country
Yemen
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
32179
Asset freeze
2021-06-10
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
