SWAID AND SONS FOR EXCHANGE CO
Sanctioned entityYemen. Named in 4 sanctions listings.
Summary
(also SWAID AND SONS FOR EXCHANGE CO.)
website: https://swaidexchange.com
Sanctions and listings4
- Listed
- 15 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 10 Jun 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 32179treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedTerrorismDebarredExport controlled- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- Linked to"Providing support to"Born 1 Jan 1979YemenIran
Other names4
Also known as4
Addresses5
Al-Zubairi Street, Swaid's Building, Sanaa Sana'a City Yemen
AL-ZUBAIRI STREET, SWAID'S BUILDING, SANAA, SANA'A CITY
Sana'a, Yemen
Swaid Building, Al Zubeiry Street, in front of IBY Sanaa 8000600 Yemen
Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa
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