HASSAN AYASH EXCHANGE COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

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SDNTK

Key facts

CSL entity number: 12545
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 6

Aliases / AKAs

HASSAN AYAS PARTNER EXCHANGE CO
AYASH XCHANGE CO.
AYASH EXCHANGE COMPANY SARL
MAKDESSI SAYRAFI COMPANY
HASSANE AYASH EXCHANGE CO. SARL
HASSAN AYACH EXCHANGE

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