CTEX EXCHANGE SDN — Treasury

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

Why on the list

(Linked To: MOUKALLED, Hassan Ahmed)

Programs

SDGT

Key facts

CSL entity number: 40543
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 2

Aliases / AKAs

CTEX COMPANY FOR EXCHANGE S.A.L.
CURRENCY TRANSFER EXCHANGE

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