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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CTEX COMPANY FOR EXCHANGE S.A.L. · Ctex Exchange | [sources] | |||
| Other name | CTEX Company for Exchange S.A.L. · CURRENCY TRANSFER EXCHANGE | [sources] | |||
| Weak alias | Currency Transfer Exchange | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | United Arab Emirates · Lebanon | [sources] | |||
| PermID | 5083786927 | [sources] | |||
| Registration number | 2061281 · 2061281 - لبنان | [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 Lebanon · Ahmad Chawki Street, Beirut · Ahmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon · لبنان | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CTEX EXCHANGE)
(also CTEX EXCHANGE)
(also CTEX COMPANY FOR EXCHANGE S.A.L., CTEX COMPANY FOR EXCHANGE S.A.L.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86 · ofac-40543 · ofac-pr-0d587e5c246b31384478f896eadd8e3e5f5b4d8c · usgsa-s4mrty6m5 · ofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d · tw-shtc-ceb7d82719076494ab26a9c6542972f2c9af9c53 · usgsa-s4mrty1px · ae-lt-939bbee656a44e82ace82e10eded22630ff89803 · permid-5083786927 · usgsa-s4mrpc2yg · ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29baFor 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 HASAN MUQALLAD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor | ||
| Treasury Sanctions Key Hizballah Money Exchanger | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bashir Ibrahim Mansur Export controlled · Sanctioned entity | Providing support to | - | - | |
| Andriyah Samir Mushantaf | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HASSAN MUQALAD Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Providing support to |
| - |
| - |