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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CTEX COMPANY FOR EXCHANGE S.A.L. · CTEX EXCHANGE · CTEX Exchange · Ctex Exchange | [sources] | |||
| Other name | CTEX COMPANY FOR EXCHANGE S.A.L. · CTEX Company for Exchange S.A.L. · CTEX EXCHANGE | [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 · H4Q2QWWLQY78 · XZ7DRNTHL6F6 | [sources] | |||
| Unique Entity ID | H4Q2QWWLQY78 · 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 | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ae-lt-939bbee656a44e82ace82e10eded22630ff89803 · ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba · usgsa-s4mrpc2yg · ofac-40543 · usgsa-s4mrty6m5 · NK-SuJMLnfKvYbKwDEoeFDehx · usgsa-s4mrty1px · permid-5083786927For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ahmad Chawki Street, Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Rani Hassan Moukalled Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Andriyah Samir Mushantaf Sanctioned entity | Providing support to | - | - | |
| Bashir Ibrahim Mansur Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rani Hassan Moukalled Sanctioned entity | - | - | - | |