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Ctex Exchange

Sanctioned entity

Ctex Exchange is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CTEX EXCHANGE · CTEX Exchange · Ctex Exchange				[sources]
Other name	CTEX Company for Exchange S.A.L.				[sources]
Weak alias	Currency Transfer Exchange				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5083786927`				[sources]
Registration number	`2061281` · `2061281 - لبنان` · `XZ7DRNTHL6F6`				[sources]
Website	www.ctexlb.com				[sources]
Status	Active				[sources]
Address	AHMAD CHAWKI STREET, BEIRUT, LBN · Ahmad Chawki Street, Beirut · Ahmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon · لبنان				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Ahmad Chawki Street, Beirut	Lebanon

Agents
Agent	Role	Start date	End date
Rani Hassan Moukalled	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Andriyah Samir Mushantaf	Providing support to	-	-
Bashir Ibrahim Mansur	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Hassan Ahmed Moukalled	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-24	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ae-lt-939bbee656a44e82ace82e10eded22630ff89803 · usgsa-s4mrpc2yg · ofac-40543 · ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba · permid-5083786927

For experts: raw data explorer

Factsheet Data sources

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