CTEX COMPANY FOR EXCHANGE S.A.L.
Sanctioned entityLebanon. Named in 4 sanctions listings.
Summary
(also CTEX COMPANY FOR EXCHANGE S.A.L., CTEX COMPANY FOR EXCHANGE S.A.L.)
(also CTEX EXCHANGE)
Sanctions and listings4
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 31 Oct 2024
- Effective
- 24 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Mar 2023
- Effective
- 24 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jan 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 40543treasury.govofac.treasury.gov
Connections4
Owned by1
- Hassan Ahmed MoukalledSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links3
All 3 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 29 Oct 1998Lebanon
- Linked from"Providing support to"Born 11 Mar 1966Lebanon
- Linked from"Providing support to"Born 9 Feb 1980Lebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2061281 | |
| Registration number | 2061281 | |
| License | 2061281 | Lebanon |
| Registration number | 2061281 | Lebanon |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Ahmad Chawki Street, Beirut
Ahmad Chawki Street Beirut Lebanon
لبنان
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.