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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.				[sources]
Weak alias	Currency Transfer Exchange				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Registration number	`2061281` · `2061281 - لبنان`				[sources]
PermID	`5083786927`				[sources]
Website	www.ctexlb.com				[sources]
Status	Active				[sources]
Address	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 changed	2023-11-20	Last checked	2024-04-25	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	-	-

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 (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba · permid-5083786927 · ae-lt-939bbee656a44e82ace82e10eded22630ff89803 · ofac-40543

For experts: raw data explorer

Factsheet Data sources

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