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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CTEX COMPANY FOR EXCHANGE S.A.L. · Ctex Exchange | [sources] | |||
| Alias | 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 · 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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpc2yg · ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba · tw-shtc-ceb7d82719076494ab26a9c6542972f2c9af9c53 · tw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86 · ofac-40543 · usgsa-s4mrty6m5 · ofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d · permid-5083786927 · usgsa-s4mrty1pxFor 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 Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| 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 | ||
| 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 States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |