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Swaid and Sons for Exchange Co.

Sanctioned
Suwayd and Sons Money Exchange
Type
organization
Subtype
exchange
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32179
Asset freeze
2021-06-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Suwayd and Sons Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    32179
    SHA-256
    567c86986e5df7826a84aa8f7bf257d8cdba0559b4da615a7e534487628cf530
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة سويد و اولاده الصرافةAlias
    OFAC ↗
    Record provenance
    ID
    32179
    SHA-256
    567c86986e5df7826a84aa8f7bf257d8cdba0559b4da615a7e534487628cf530
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Swaid and Sons for Exchange Co.Primary name
    OFAC ↗
    Record provenance
    ID
    32179
    SHA-256
    567c86986e5df7826a84aa8f7bf257d8cdba0559b4da615a7e534487628cf530
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32179OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32179
    SHA-256
    ae09e6bb74b09044157e4b8689a6dbbe4a88b7a17bd1aba85fd7655e042e33da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://swaidexchange.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32179
    SHA-256
    ae09e6bb74b09044157e4b8689a6dbbe4a88b7a17bd1aba85fd7655e042e33da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    32179
    SHA-256
    567c86986e5df7826a84aa8f7bf257d8cdba0559b4da615a7e534487628cf530
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)