HASSAN AYASH EXCHANGE COMPANY
Sanctioned entityLebanon. Named in 8 sanctions listings.
Summary
(also HASSAN AYACH EXCHANGE, HASSANE AYASH EXCHANGE CO. SARL, MAKDESSI SAYRAFI COMPANY, AYASH EXCHANGE COMPANY SARL, AYASH XCHANGE CO., HASSAN AYAS PARTNER EXCHANGE CO)
(also HASSAN AYACH EXCHANGE, HASSANE AYASH EXCHANGE CO. SARL, MAKDESSI SAYRAFI COMPANY, AYASH XCHANGE CO., HASSAN AYAS PARTNER EXCHANGE CO, HASSAN AYASH EXCHANGE COMPANY)
(also HASSANE AYASH EXCHANGE CO. SARL, MAKDESSI SAYRAFI COMPANY, AYASH EXCHANGE COMPANY SARL, AYASH XCHANGE CO., HASSAN AYAS PARTNER EXCHANGE CO, HASSAN AYASH EXCHANGE COMPANY)
(also HASSAN AYACH EXCHANGE, HASSANE AYASH EXCHANGE CO. SARL, AYASH EXCHANGE COMPANY SARL, AYASH XCHANGE CO., HASSAN AYAS PARTNER EXCHANGE CO, HASSAN AYASH EXCHANGE COMPANY)
(also HASSAN AYACH EXCHANGE, HASSANE AYASH EXCHANGE CO. SARL, MAKDESSI SAYRAFI COMPANY, AYASH EXCHANGE COMPANY SARL, AYASH XCHANGE CO., HASSAN AYASH EXCHANGE COMPANY)
(also HASSAN AYACH EXCHANGE, MAKDESSI SAYRAFI COMPANY, AYASH EXCHANGE COMPANY SARL, AYASH XCHANGE CO., HASSAN AYAS PARTNER EXCHANGE CO, HASSAN AYASH EXCHANGE COMPANY)
(also HASSAN AYACH EXCHANGE, HASSANE AYASH EXCHANGE CO. SARL, MAKDESSI SAYRAFI COMPANY, AYASH EXCHANGE COMPANY SARL, HASSAN AYAS PARTNER EXCHANGE CO, HASSAN AYASH EXCHANGE COMPANY)
Sanctions and listings8
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12545treasury.govofac.treasury.gov
Other names6
Also known as6
Addresses1
Madame Curie St., Hamra St., Beirut
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.