HASSAN AYASH EXCHANGE COMPANY OFAC sanctioned

Organization · LB · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 1414006536
Type: Organization
Sanctions program: US-NARCO
Country: LB
Aliases tracked: 6

Aliases / AKAs

AYASH EXCHANGE COMPANY SARL (a.k.a.)
AYASH XCHANGE CO. (a.k.a.)
HASSAN AYACH EXCHANGE (a.k.a.)
HASSAN AYAS PARTNER EXCHANGE CO (a.k.a.)
HASSANE AYASH EXCHANGE CO. SARL (a.k.a.)
MAKDESSI SAYRAFI COMPANY (a.k.a.)

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