Search OpenSanctions

Advanced

HASSAN AYASH EXCHANGE COMPANY

Sanctioned entity
TypeOrganization[sources]
NameAYASH EXCHANGE COMPANY SARL · AYASH XCHANGE CO. · HASSAN AYACH EXCHANGE · HASSAN AYAS PARTNER EXCHANGE CO · HASSAN AYASH EXCHANGE COMPANY · 2 more...[sources]
AliasAYASH EXCHANGE COMPANY SARL · AYASH XCHANGE CO. · HASSAN AYACH EXCHANGE · HASSAN AYAS PARTNER EXCHANGE CO · HASSANE AYASH EXCHANGE CO. SARL · 1 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDCS6UYKSHJEU9 · FV9ULCN65JW6 · JUMFZSCQNH93 · KJ3GSSGAP3J5 · LH8SFLHVHSF6 · 2 more...[sources]
Statusnot available[sources]
AddressMADAME CURIE ST., HAMRA ST., BEIRUT, LBN · Madame Curie St., Hamra St., Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)

— US SAM Procurement Exclusions,

(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)

— US SAM Procurement Exclusions,

(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL)

— US SAM Procurement Exclusions,

(also HASSAN AYASH EXCHANGE COMPANY, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)

— US SAM Procurement Exclusions,

(also HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)

— US SAM Procurement Exclusions,

(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSAN AYACH EXCHANGE)

— US SAM Procurement Exclusions,

(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: usgsa-s4mr3rdj7 · usgsa-s4mr3rdj8 · usgsa-s4mr3rdjf · ofac-12545 · usgsa-s4mr3rdjb · usgsa-s4mr3rdjd · usgsa-s4mr3rdjc · usgsa-s4mr3rdj9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting