Statements: HASSAN AYASH EXCHANGE COMPANY

Canonical ID: NK-Awxhnz2pML8ro6dwbKqPan · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMadame Curie St., Hamra St., Beirutengus_ofac_sdnofac-12545
LegalEntity:addressMADAME CURIE ST., HAMRA ST., BEIRUTengus_sam_exclusionsusgsa-s4mr3rdj7
Organization:addressEntityaddr-b4603706414659470d0cedddd14ac64bd667cb25us_ofac_sdnofac-12545
Organization:aliasHASSAN AYACH EXCHANGEengus_ofac_sdnofac-12545
Organization:aliasHASSAN AYAS PARTNER EXCHANGE COengus_ofac_sdnofac-12545
Organization:aliasHASSANE AYASH EXCHANGE CO. SARLengus_ofac_sdnofac-12545
Organization:aliasAYASH XCHANGE CO.engus_ofac_sdnofac-12545
Organization:aliasMAKDESSI SAYRAFI COMPANYengus_ofac_sdnofac-12545
Organization:aliasAYASH EXCHANGE COMPANY SARLengus_ofac_sdnofac-12545
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr3rdj7
Organization:countrylbus_ofac_sdnofac-12545
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rdjc
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rdjd
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rdj7
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rdjb
LegalEntity:id03d462991baf25a4667cb4759ba24ae01ccd9c60us_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:id28b24c1450d5c22020d538ef3bf17662689dc04dus_sam_exclusionsusgsa-s4mr3rdj7
LegalEntity:id9a993834bd4dea1fa0f2da647266473778109064us_sam_exclusionsusgsa-s4mr3rdjb
Organization:idfa09a4454506d8123d32e024e8d4674ec3a9e13dus_trade_cslofac-12545
LegalEntity:id2b56553fb9eced4d84bc435eaf0038a3b66f40c6us_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:idca3402721d72539e352a8b104f1780e8e799810eus_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:idc32b6e84097f8a462d97c7c318cc996b7c8641fbus_sam_exclusionsusgsa-s4mr3rdjc
LegalEntity:id7ef060173e5c12523592945d046598bf10abdd27us_sam_exclusionsusgsa-s4mr3rdjd
Organization:id1381d82875706249e88861182977ad757681f0adus_ofac_sdnofac-12545
LegalEntity:nameAYASH EXCHANGE COMPANY SARLengus_sam_exclusionsusgsa-s4mr3rdjb
Organization:nameHASSAN AYASH EXCHANGE COMPANYus_trade_cslofac-12545
LegalEntity:nameAYASH XCHANGE CO.engus_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:nameHASSAN AYACH EXCHANGEengus_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:nameHASSAN AYAS PARTNER EXCHANGE COengus_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:nameHASSAN AYASH EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr3rdj7
LegalEntity:nameHASSANE AYASH EXCHANGE CO. SARLengus_sam_exclusionsusgsa-s4mr3rdjd
LegalEntity:nameMAKDESSI SAYRAFI COMPANYengus_sam_exclusionsusgsa-s4mr3rdjc
Organization:nameHASSAN AYASH EXCHANGE COMPANYengus_ofac_sdnofac-12545
LegalEntity:notes(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL)engus_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:notes(also HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdj7
LegalEntity:notes(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdjc
LegalEntity:notes(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdjb
LegalEntity:notes(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:notes(also HASSAN AYASH EXCHANGE COMPANY, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:notes(also HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSAN AYACH EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdjd
Organization:programIdUS-NARCOengus_ofac_sdnofac-12545
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12545us_ofac_sdnofac-12545
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdjd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdjc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdjb
Organization:topicssanctionus_ofac_sdnofac-12545
Organization:topicssanctionus_trade_cslofac-12545
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdj7
LegalEntity:uniqueEntityIdFV9ULCN65JW6engus_sam_exclusionsusgsa-s4mr3rdjd
LegalEntity:uniqueEntityIdJUMFZSCQNH93engus_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:uniqueEntityIdCS6UYKSHJEU9engus_sam_exclusionsusgsa-s4mr3rdjc
LegalEntity:uniqueEntityIdLRL7ZNESQ8W5engus_sam_exclusionsusgsa-s4mr3rdj7
LegalEntity:uniqueEntityIdKJ3GSSGAP3J5engus_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:uniqueEntityIdNAMSCLCNLF58engus_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:uniqueEntityIdLH8SFLHVHSF6engus_sam_exclusionsusgsa-s4mr3rdjb
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