NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:address | | Ahmad Chawki Street, Beirut | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:addressEntity | | addr-1715222ae875b3d2123eca2337f27666725bd848 | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:alias | | CTEX Company for Exchange S.A.L. | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:id | | 87a60dc787928b820467dac7019ccf3ca68b6870 | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:id | | 07512e2579eea6b536cca49f6e732b0fe4709fd8 | | us_trade_csl | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:name | | CTEX EXCHANGE | | us_trade_csl | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:name | | CTEX Exchange | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:registrationNumber | | 2061281 | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543 | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:topics | | sanction | | us_trade_csl | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:weakAlias | | Currency Transfer Exchange | eng | us_ofac_sdn | | ofac-40543 | |
NK-W9miMWPQKCeY6F5n3BKxVs | | Organization:website | | http://www.ctexlb.com/ | eng | us_ofac_sdn | | ofac-40543 | |