| Type | Company | [sources] |
|---|---|---|
| Name | CTEX EXCHANGE · CTEX Exchange | [sources] |
| Other name | CTEX COMPANY FOR EXCHANGE S.A.L. · CTEX Company for Exchange S.A.L. · CURRENCY TRANSFER EXCHANGE | [sources] |
| Weak alias | Currency Transfer Exchange | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Lebanon | [sources] |
| Registration number | 2061281 | [sources] |
| Website | www.ctexlb.com | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(Linked To: MOUKALLED, Hassan Ahmed)
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MOUKALLED, Rani Hassan | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MOUKALLED, Hassan Ahmed | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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