Statements: CTEX COMPANY FOR EXCHANGE S.A.L.

Canonical ID: NK-W9miMWPQKCeY6F5n3BKxVs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressلبنانaraae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Organization:addressAhmad Chawki Street, Beirutengus_ofac_sdnofac-40543
LegalEntity:addressAHMAD CHAWKI STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:addressAhmad Chawki Street Beirut Lebanontw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
LegalEntity:addressAHMAD CHAWKI STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty1px
Company:addressAhmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanonpermidpermid-5083786927
LegalEntity:addressAHMAD CHAWKI STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrpc2yg
Organization:addressEntityaddr-1715222ae875b3d2123eca2337f27666725bd848engus_ofac_sdnofac-40543
LegalEntity:aliasCTEX COMPANY FOR EXCHANGE S.A.L.tw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
Organization:aliasCTEX Company for Exchange S.A.L.engus_ofac_sdnofac-40543
LegalEntity:aliasCURRENCY TRANSFER EXCHANGEtw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:countrylbtw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
Organization:countrylbengus_ofac_sdnofac-40543
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrpc2yg
Company:countrylbpermidpermid-5083786927
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2yg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:id274ff7f57b8a879e5631368049dc028d5b8c9f42engus_sam_exclusionsusgsa-s4mrpc2yg
Company:id8c8c370aaf15c585e480a2541f1dfa2444aa3e75permidpermid-5083786927
Organization:id0e7cf4f208a79e7dc27d03305b92adb2f8c77b34ae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Organization:idf8bc311ef2c759449a7aa37c164a58ff7caa061eengus_ofac_sdnofac-40543
Organization:id07512e2579eea6b536cca49f6e732b0fe4709fd8us_trade_cslofac-40543
LegalEntity:id2295784eae67cfacf01304da434db6e800d103fatw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
LegalEntity:ide3a6011aa01a9dc08ba62eb0226c499a1331106aengus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:idccd69ff6885c7508dca37138279377e89b49e057engus_sam_exclusionsusgsa-s4mrty6m5
Company:jurisdictionlbpermidpermid-5083786927
LegalEntity:nameCTEX EXCHANGEengus_sam_exclusionsusgsa-s4mrpc2yg
Company:nameCtex Exchangepermidpermid-5083786927
Organization:nameCTEX Exchangeengus_ofac_sdnofac-40543
LegalEntity:nameCTEX COMPANY FOR EXCHANGE S.A.L.engus_sam_exclusionsusgsa-s4mrty1px
Organization:nameCTEX EXCHANGEengae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
LegalEntity:nameCTEX COMPANY FOR EXCHANGE S.A.L.engus_sam_exclusionsusgsa-s4mrty6m5
Organization:nameCTEX EXCHANGEus_trade_cslofac-40543
LegalEntity:nameCTEX EXCHANGEtw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
LegalEntity:notes(also CTEX COMPANY FOR EXCHANGE S.A.L., CTEX COMPANY FOR EXCHANGE S.A.L.)engus_sam_exclusionsusgsa-s4mrpc2yg
LegalEntity:notes(also CTEX EXCHANGE)engus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:notes(also CTEX EXCHANGE)engus_sam_exclusionsusgsa-s4mrty1px
Company:permId5083786927permidpermid-5083786927
Organization:programIdUS-TERRengus_ofac_sdnofac-40543
Organization:registrationNumber2061281 - لبنانaraae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Organization:registrationNumber2061281engus_ofac_sdnofac-40543
Company:sourceUrl https://permid.org/1-5083786927permidpermid-5083786927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543engus_ofac_sdnofac-40543
Company:statusActivepermidpermid-5083786927
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6m5
Organization:topicssanctionus_trade_cslofac-40543
Organization:topicssanctionae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Organization:topicssanctionengus_ofac_sdnofac-40543
LegalEntity:topicsexport.controltw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2yg
LegalEntity:uniqueEntityIdH4Q2QWWLQY78engus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:uniqueEntityIdH4Q2QWWLQY78engus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:uniqueEntityIdXZ7DRNTHL6F6engus_sam_exclusionsusgsa-s4mrpc2yg
Organization:weakAliasCurrency Transfer Exchangeengus_ofac_sdnofac-40543
Organization:website http://www.ctexlb.com/engus_ofac_sdnofac-40543
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting