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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AYASH EXCHANGE COMPANY SARL · AYASH XCHANGE CO. · HASSAN AYACH EXCHANGE · HASSAN AYAS PARTNER EXCHANGE CO · 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 · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | CS6UYKSHJEU9 · FV9ULCN65JW6 · JUMFZSCQNH93 · KJ3GSSGAP3J5 · LH8SFLHVHSF6 · | [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 | Last processed | First seen | |||
(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)
(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)
(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)
(also HASSAN AYASH EXCHANGE COMPANY, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)
(also HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)
(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSAN AYACH EXCHANGE)
(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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ofac-12545 · usgsa-s4mr3rdj9 · usgsa-s4mr3rdjc · usgsa-s4mr3rdjd · usgsa-s4mr3rdjb · usgsa-s4mr3rdj8 · usgsa-s4mr3rdjf · usgsa-s4mr3rdj7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Madame Curie St., Hamra St., Beirut | Lebanon | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |