Lists › OFAC SDN › ofac_sdn-12545
HASSAN AYASH EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12545.
Programs
Names and aliases
| HASSAN AYASH EXCHANGE COMPANY | primary |
| HASSAN AYAS PARTNER EXCHANGE CO | alias (strong) |
| AYASH XCHANGE CO. | alias (strong) |
| AYASH EXCHANGE COMPANY SARL | alias (strong) |
| MAKDESSI SAYRAFI COMPANY | alias (strong) |
| HASSANE AYASH EXCHANGE CO. SARL | alias (strong) |
| HASSAN AYACH EXCHANGE | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Madame Curie St. Hamra St. Beirut Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.