SDN list · entry 32179
Swaid and Sons for Exchange Co.
Yes. Swaid and Sons for Exchange Co. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32179, added on June 10, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 10, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Swaid and Sons for Exchange Co. | Primary name | strong |
| شركة سويد و اولاده الصرافة | Primary name | strong |
| Suwayd and Sons Money Exchange | A.K.A. | strong |
Details published by OFAC
| Address | Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City, YemenSwaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600, Yemen |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)