CTEX EXCHANGE

Entity · Beirut · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Ahmad Chawki Street, Beirut, LB
Ahmad Chawki Street, Beirut, LB

Also known as

CTEX COMPANY FOR EXCHANGE S.A.L.; CURRENCY TRANSFER EXCHANGE

Identifiers

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

Remarks

(Linked To: MOUKALLED, Hassan Ahmed)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• MOUKALLED, Hassan Ahmed Individual, Lebanon
• MUSHANTAF, Andriyah Samir Individual, Lebanon
• MOUKALLED, Rani Hassan Individual, Lebanon
• MANSUR, Bashir Ibrahim Individual, Lebanon