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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ahmad Chawki Street, Beirut	eng	us_ofac_sdn	`ofac-40543`	2023-11-17
`Organization:addressEntity`	`addr-1715222ae875b3d2123eca2337f27666725bd848`	eng	us_ofac_sdn	`ofac-40543`	2023-11-02
`Organization:alias`	CTEX Company for Exchange S.A.L.	eng	us_ofac_sdn	`ofac-40543`	2023-04-20
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-40543`	2023-04-20
`Organization:id`	f8bc311ef2c759449a7aa37c164a58ff7caa061e	eng	us_ofac_sdn	`ofac-40543`	2025-06-02
`Organization:name`	CTEX Exchange	eng	us_ofac_sdn	`ofac-40543`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-40543`	2025-06-02
`Organization:registrationNumber`	2061281	eng	us_ofac_sdn	`ofac-40543`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543	eng	us_ofac_sdn	`ofac-40543`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40543`	2023-04-20
`Organization:weakAlias`	Currency Transfer Exchange	eng	us_ofac_sdn	`ofac-40543`	2023-04-20
`Organization:website`	http://www.ctexlb.com/	eng	us_ofac_sdn	`ofac-40543`	2023-04-20