YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE

Also known as

• YIM EXCHANGE · a.k.a.
• YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE · a.k.a.
• YOUSSEF IBRAHIM MANSOUR FOR EXCHANGE · a.k.a.

Addresses

• Shtaura Bekaa Lebanon
• Zahle Lebanon

Identifiers

• Commercial Registry Number: 4000751 (Lebanon)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 08 May 2006
• Organization Type:: Other monetary intermediation

Remarks

(Linked To: ZAHER EL DINE, Hamdi)