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HASSAN AYASH EXCHANGE COMPANY

Sanctioned entity

HASSAN AYASH EXCHANGE COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HASSAN AYASH EXCHANGE COMPANY				[sources]
Other name	AYASH EXCHANGE COMPANY SARL · AYASH XCHANGE CO. · HASSAN AYACH EXCHANGE · HASSAN AYAS PARTNER EXCHANGE CO · HASSANE AYASH EXCHANGE CO. SARL · 1 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`LRL7ZNESQ8W5`				[sources]
Status	not available				[sources]
Address	MADAME CURIE ST., HAMRA ST., BEIRUT, LBN · Madame Curie St., Hamra St., Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Madame Curie St., Hamra St., Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12545 · usgsa-s4mr3rdj7

For experts: raw data explorer

Factsheet Data sources

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