Lists of sanctions
3.237.37.4
27.01.2023 02:37:07

CTEX EXCHANGE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MOUKALLED, Hassan Ahmed)
Date of publication 24.01.2023

Names (3)

Last name/Name CTEX EXCHANGE
Full name/Name CTEX EXCHANGE
Type Name
Last name/Name CTEX COMPANY FOR EXCHANGE S.A.L.
Full name/Name CTEX COMPANY FOR EXCHANGE S.A.L.
Type Alias
Quality Strong
Last name/Name CURRENCY TRANSFER EXCHANGE
Full name/Name CURRENCY TRANSFER EXCHANGE
Type Alias
Quality Weak

Addresses (1)

Street Ahmad Chawki Street
City Beirut
Country Lebanon
Full address Ahmad Chawki Street, Beirut, Lebanon

Identification documents (4)

Type Registration Number: 2061281
Country Lebanon
Type Website: www.ctexlb.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.01.2023. 01:15
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