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
LegalEntity:addressAHMAD CHAWKI STREET, BEIRUTengus_sam_exclusionsusgsa-s4mrty6m5
Company:addressAhmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanonpermidpermid-5083786927
LegalEntity:addressAhmad Chawki Street Beirut Lebanontw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
Organization:addressAhmad Chawki Street, Beirutengus_ofac_sdnofac-40543
LegalEntity:addressAHMAD CHAWKI STREET, BEIRUTengus_sam_exclusionsusgsa-s4mrpc2yg
LegalEntity:addressAHMAD CHAWKI STREET, BEIRUTengus_sam_exclusionsusgsa-s4mrty1px
Organization:addressEntityaddr-1715222ae875b3d2123eca2337f27666725bd848us_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
Company:countrylbext_us_ofac_press_releasesofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d
Company:countryaeext_us_ofac_press_releasesofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d
LegalEntity:countrylbtw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrpc2yg
Organization:countrylbus_ofac_sdnofac-40543
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrty1px
Company:countrylbpermidpermid-5083786927
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1px
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2yg
Organization:id07512e2579eea6b536cca49f6e732b0fe4709fd8us_trade_cslofac-40543
Organization:idde271cc2bc2568b6c99603b17036e487717cdeb5ae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Organization:idc92943fce30e101c959c9146d6c2814c981da3c9us_ofac_sdnofac-40543
Company:id8c8c370aaf15c585e480a2541f1dfa2444aa3e75permidpermid-5083786927
Company:id20ad62bb63ac777c00949bbe93add4907f7e8771ext_us_ofac_press_releasesofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d
LegalEntity:id9b80d8df81372ca90900936066971fab86e7293fus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:id370ac8cd26105d1a0218e0c945e24d6e05071a02us_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:idf8802637f89f500887335c46bdba8512fa2493e1us_sam_exclusionsusgsa-s4mrpc2yg
LegalEntity:id2295784eae67cfacf01304da434db6e800d103fatw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
Company:jurisdictionlbpermidpermid-5083786927
Organization:nameCTEX EXCHANGEus_trade_cslofac-40543
LegalEntity:nameCTEX EXCHANGEtw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
Organization:nameCTEX Exchangeengus_ofac_sdnofac-40543
Organization:nameCTEX EXCHANGEengae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Company:nameCTEX Exchangeengext_us_ofac_press_releasesofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d
Company:nameCtex Exchangepermidpermid-5083786927
LegalEntity:nameCTEX COMPANY FOR EXCHANGE S.A.L.engus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:nameCTEX COMPANY FOR EXCHANGE S.A.L.engus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:nameCTEX EXCHANGEengus_sam_exclusionsusgsa-s4mrpc2yg
LegalEntity:notes(also CTEX EXCHANGE)engus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:notes(also CTEX EXCHANGE)engus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:notes(also CTEX COMPANY FOR EXCHANGE S.A.L., CTEX COMPANY FOR EXCHANGE S.A.L.)engus_sam_exclusionsusgsa-s4mrpc2yg
Company:permId5083786927permidpermid-5083786927
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Organization:programIdUS-TERRengus_ofac_sdnofac-40543
Organization:registrationNumber2061281engus_ofac_sdnofac-40543
Organization:registrationNumber2061281 - لبنانaraae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2319ext_us_ofac_press_releasesofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d
Company:sourceUrl https://permid.org/1-5083786927permidpermid-5083786927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543us_ofac_sdnofac-40543
Company:statusActivepermidpermid-5083786927
LegalEntity:topicsexport.controltw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1px
Organization:topicssanctionae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6m5
Organization:topicssanctionus_ofac_sdnofac-40543
Organization:topicssanctionus_trade_cslofac-40543
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2yg
LegalEntity:uniqueEntityIdXZ7DRNTHL6F6engus_sam_exclusionsusgsa-s4mrpc2yg
LegalEntity:uniqueEntityIdH4Q2QWWLQY78engus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:uniqueEntityIdH4Q2QWWLQY78engus_sam_exclusionsusgsa-s4mrty1px
Organization:weakAliasCurrency Transfer Exchangeengus_ofac_sdnofac-40543
Organization:website http://www.ctexlb.com/us_ofac_sdnofac-40543
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