| Type: | ORGANISATION |
|---|---|
| Name: | CTEX Exchange |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 24-Jan-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 24-Jan-2023 |
|---|---|
| Addresses: | Ahmad Chawki Street, Beirut, Lebanon |
| Remarks: | (Linked To: Moukalled Hassan Ahmed) |
| Profile Id: | 40543 |
| Countries: | Lebanon |
| 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 |
| Location: | Ahmad Chawki Street, Beirut, Lebanon |
| Registration Number: | 2061281 (Lebanon) |
|---|
|
a.k.a.
(strong) |
CTEX Company for Exchange S.A.L. |
|---|---|
|
a.k.a.
(weak) |
Currency Transfer Exchange |
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