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: 28.04.2025. 22:15
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