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CTEX COMPANY FOR EXCHANGE S.A.L.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCTEX COMPANY FOR EXCHANGE S.A.L. · Ctex Exchange[sources]
Other nameCTEX Company for Exchange S.A.L. · CURRENCY TRANSFER EXCHANGE[sources]
Weak aliasCurrency Transfer Exchange[sources]
Incorporation datenot available[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
PermID5083786927[sources]
Registration number2061281 · 2061281 - لبنان[sources]
Unique Entity IDH4Q2QWWLQY78 · XZ7DRNTHL6F6[sources]
Websitewww.ctexlb.com[sources]
StatusActive[sources]
AddressAHMAD 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CTEX EXCHANGE)

US SAM Procurement Exclusions,

(also CTEX EXCHANGE)

US SAM Procurement Exclusions,

(also CTEX COMPANY FOR EXCHANGE S.A.L., CTEX COMPANY FOR EXCHANGE S.A.L.)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

United Arab Emirates Local Terrorist List317

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,183

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

External databases

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

PermID Open Data4,433

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


Source data IDs: ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba · usgsa-s4mrty1px · ofac-40543 · ae-lt-939bbee656a44e82ace82e10eded22630ff89803 · tw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86 · NK-SuJMLnfKvYbKwDEoeFDehx · permid-5083786927 · tw-shtc-ceb7d82719076494ab26a9c6542972f2c9af9c53 · usgsa-s4mrty6m5 · usgsa-s4mrpc2yg

For experts: raw data explorer