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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AHMAD CHAWKI STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrty1px`	2024-11-02
`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-s4mrpc2yg`	2024-06-14
`Organization:address`	Ahmad Chawki Street, Beirut	eng	us_ofac_sdn	`ofac-40543`	2023-11-17
`Company:address`	Ahmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon		permid	`permid-5083786927`	2023-11-20
`Organization:address`	لبنان	ara	ae_local_terrorists	`ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba`	2023-09-14
`LegalEntity:address`	Ahmad Chawki Street Beirut Lebanon		tw_shtc	`tw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86`	2025-08-09