Lists of sanctions
3.145.26.35
11.05.2025 02:42:05

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 AYAS PARTNER EXCHANGE CO
Full name/Name HASSAN AYAS PARTNER EXCHANGE CO
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 HASSANE AYASH EXCHANGE CO. SARL
Full name/Name HASSANE AYASH EXCHANGE CO. SARL
Type Alias
Quality Strong
Last name/Name HASSAN AYACH EXCHANGE
Full name/Name HASSAN AYACH EXCHANGE
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: 11.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.