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
Organization:addressEntityaddr-b4603706414659470d0cedddd14ac64bd667cb25engus_ofac_sdnofac-12545
Organization:aliasHASSAN AYACH EXCHANGEengus_ofac_sdnofac-12545
Organization:aliasAYASH XCHANGE CO.engus_ofac_sdnofac-12545
Organization:aliasHASSANE AYASH EXCHANGE CO. SARLengus_ofac_sdnofac-12545
Organization:aliasHASSAN AYAS PARTNER EXCHANGE COengus_ofac_sdnofac-12545
Organization:aliasAYASH EXCHANGE COMPANY SARLengus_ofac_sdnofac-12545
Organization:aliasMAKDESSI SAYRAFI COMPANYengus_ofac_sdnofac-12545
Organization:countrylbengus_ofac_sdnofac-12545
Organization:id237945b7b9e4956a2793693b3c9804b4e5cb0b52engus_ofac_sdnofac-12545
Organization:nameHASSAN AYASH EXCHANGE COMPANYengus_ofac_sdnofac-12545
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
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