Lists › OFAC SDN › ofac_sdn-40543
CTEX EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40543.
Programs
Names and aliases
| CTEX EXCHANGE | primary |
| CTEX COMPANY FOR EXCHANGE S.A.L. | alias (strong) |
| CURRENCY TRANSFER EXCHANGE | alias (weak) |
Identifiers
| Registration Number | 2061281 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Ahmad Chawki Street Beirut Lebanon |
Remarks (as published)
(Linked To: MOUKALLED, Hassan Ahmed)
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.