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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. · 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	2024-11-02	Last processed	2024-11-02	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
Bashir Ibrahim Mansur	Providing support to	-	-
Andriyah Samir Mushantaf	Providing support to	-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)20,986

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba · ae-lt-939bbee656a44e82ace82e10eded22630ff89803 · usgsa-s4mrpc2yg · ofac-40543 · permid-5083786927

For experts: raw data explorer

Factsheet Data sources

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