Statements: HASSAN AYASH EXCHANGE COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMADAME CURIE ST., HAMRA ST., BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3rdj7
Organization:addressMadame Curie St., Hamra St., Beirutengus_ofac_sdnofac-12545
Organization:addressEntityaddr-b4603706414659470d0cedddd14ac64bd667cb25engus_ofac_sdnofac-12545
Organization:aliasHASSANE AYASH EXCHANGE CO. SARLengus_ofac_sdnofac-12545
Organization:aliasHASSAN AYAS PARTNER EXCHANGE COengus_ofac_sdnofac-12545
Organization:aliasMAKDESSI SAYRAFI COMPANYengus_ofac_sdnofac-12545
Organization:aliasAYASH EXCHANGE COMPANY SARLengus_ofac_sdnofac-12545
Organization:aliasAYASH XCHANGE CO.engus_ofac_sdnofac-12545
Organization:aliasHASSAN AYACH EXCHANGEengus_ofac_sdnofac-12545
Organization:countrylbengus_ofac_sdnofac-12545
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3rdj7
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdj7
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdjb
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdjc
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdjd
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:idfac94ac1c8e5073eafe23a448b600a9e2e19d7d5engus_sam_exclusionsusgsa-s4mr3rdjc
LegalEntity:id28f56d2d871a09fce2c8e23aca133a5ef61c6e9bengus_sam_exclusionsusgsa-s4mr3rdjb
LegalEntity:idb54d272020863c18ae6a6a794121ed7df91ee19dengus_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:idd0175bc9b21717268a402d0a1558202ee0f0b196engus_sam_exclusionsusgsa-s4mr3rdj7
Organization:id237945b7b9e4956a2793693b3c9804b4e5cb0b52engus_ofac_sdnofac-12545
Organization:idfa09a4454506d8123d32e024e8d4674ec3a9e13dus_trade_cslofac-12545
LegalEntity:idf4b1906da22843b1a9be0395d642144e5c9965c9engus_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:id737681fb388b242c70b8e509581fe109df0c10edengus_sam_exclusionsusgsa-s4mr3rdjd
LegalEntity:id12fd05d03f623e34751bad4f5c978438ab775052engus_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:nameHASSAN AYACH EXCHANGEengus_sam_exclusionsusgsa-s4mr3rdjf
Organization:nameHASSAN AYASH EXCHANGE COMPANYengus_ofac_sdnofac-12545
LegalEntity:nameAYASH EXCHANGE COMPANY SARLengus_sam_exclusionsusgsa-s4mr3rdjb
LegalEntity:nameAYASH XCHANGE CO.engus_sam_exclusionsusgsa-s4mr3rdj9
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 COMPANYus_trade_cslofac-12545
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, 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 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, MAKDESSI SAYRAFI COMPANY, HASSAN AYACH EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdjd
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, 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, HASSANE AYASH EXCHANGE CO. SARL)engus_sam_exclusionsusgsa-s4mr3rdjf
Organization:programIdUS-NARCOengus_ofac_sdnofac-12545
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12545engus_ofac_sdnofac-12545
Organization:topicssanctionengus_ofac_sdnofac-12545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdj7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdjd
Organization:topicssanctionus_trade_cslofac-12545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdjb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdjc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:uniqueEntityIdLH8SFLHVHSF6engus_sam_exclusionsusgsa-s4mr3rdjb
LegalEntity:uniqueEntityIdCS6UYKSHJEU9engus_sam_exclusionsusgsa-s4mr3rdjc
LegalEntity:uniqueEntityIdKJ3GSSGAP3J5engus_sam_exclusionsusgsa-s4mr3rdj9
LegalEntity:uniqueEntityIdJUMFZSCQNH93engus_sam_exclusionsusgsa-s4mr3rdjf
LegalEntity:uniqueEntityIdFV9ULCN65JW6engus_sam_exclusionsusgsa-s4mr3rdjd
LegalEntity:uniqueEntityIdNAMSCLCNLF58engus_sam_exclusionsusgsa-s4mr3rdj8
LegalEntity:uniqueEntityIdLRL7ZNESQ8W5engus_sam_exclusionsusgsa-s4mr3rdj7
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