OFAC UID 40543 · SDN · Entity
CTEX EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 24, 2023
Also known as
- CTEX COMPANY FOR EXCHANGE S.A.L. · a.k.a.
- CURRENCY TRANSFER EXCHANGE · a.k.a.
Addresses
- Ahmad Chawki Street Beirut Lebanon
Identifiers
- Registration Number: 2061281 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Website: www.ctexlb.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MOUKALLED, Hassan Ahmed)