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
`LegalEntity:address`	AHMAD CHAWKI STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrpc2yg`	2024-06-14
`LegalEntity:address`	AHMAD CHAWKI STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrty6m5`	2024-11-02
`LegalEntity:address`	AHMAD CHAWKI STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1px`	2024-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty1px`	2024-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrpc2yg`	2024-06-14
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty6m5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6m5`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2yg`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1px`	2024-11-02
`LegalEntity:id`	274ff7f57b8a879e5631368049dc028d5b8c9f42	eng	us_sam_exclusions	`usgsa-s4mrpc2yg`	2025-07-23
`LegalEntity:id`	e3a6011aa01a9dc08ba62eb0226c499a1331106a	eng	us_sam_exclusions	`usgsa-s4mrty1px`	2025-07-23
`LegalEntity:id`	ccd69ff6885c7508dca37138279377e89b49e057	eng	us_sam_exclusions	`usgsa-s4mrty6m5`	2025-07-23
`LegalEntity:name`	CTEX COMPANY FOR EXCHANGE S.A.L.	eng	us_sam_exclusions	`usgsa-s4mrty6m5`	2024-11-02
`LegalEntity:name`	CTEX COMPANY FOR EXCHANGE S.A.L.	eng	us_sam_exclusions	`usgsa-s4mrty1px`	2024-11-02
`LegalEntity:name`	CTEX EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrpc2yg`	2024-06-14
`LegalEntity:notes`	(also CTEX COMPANY FOR EXCHANGE S.A.L., CTEX COMPANY FOR EXCHANGE S.A.L.)	eng	us_sam_exclusions	`usgsa-s4mrpc2yg`	2025-07-23
`LegalEntity:notes`	(also CTEX EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrty6m5`	2025-07-23
`LegalEntity:notes`	(also CTEX EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrty1px`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1px`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6m5`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2yg`	2024-06-28
`LegalEntity:uniqueEntityId`	XZ7DRNTHL6F6	eng	us_sam_exclusions	`usgsa-s4mrpc2yg`	2024-12-03
`LegalEntity:uniqueEntityId`	H4Q2QWWLQY78	eng	us_sam_exclusions	`usgsa-s4mrty1px`	2024-12-03
`LegalEntity:uniqueEntityId`	H4Q2QWWLQY78	eng	us_sam_exclusions	`usgsa-s4mrty6m5`	2024-12-03

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