HASSAN AYASH EXCHANGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | HASSAN AYASH EXCHANGE COMPANY |
|---|---|
| Full name/Name | HASSAN AYASH EXCHANGE COMPANY |
| Type | Name |
| Last name/Name | HASSAN AYACH EXCHANGE |
|---|---|
| Full name/Name | HASSAN AYACH EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYASH XCHANGE CO. |
|---|---|
| Full name/Name | AYASH XCHANGE CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYASH EXCHANGE COMPANY SARL |
|---|---|
| Full name/Name | AYASH EXCHANGE COMPANY SARL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAKDESSI SAYRAFI COMPANY |
|---|---|
| Full name/Name | MAKDESSI SAYRAFI COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSAN AYAS PARTNER EXCHANGE CO |
|---|---|
| Full name/Name | HASSAN AYAS PARTNER EXCHANGE CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSANE AYASH EXCHANGE CO. SARL |
|---|---|
| Full name/Name | HASSANE AYASH EXCHANGE CO. SARL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Madame Curie St. Hamra St. |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Madame Curie St. Hamra St., Beirut, Lebanon |
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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