CTEX EXCHANGE
A timestamped, audit-ready report on CTEX EXCHANGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
CTEX EXCHANGE has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- CTEX COMPANY FOR EXCHANGE S.A.L. A.K.A.
- CURRENCY TRANSFER EXCHANGE A.K.A.
Known Addresses 1
- Ahmad Chawki Street, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 24, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 2061281
Additional Information
- Website: www.ctexlb.com
- 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
Related Entities 4
- Acting for or on behalf of: MOUKALLED, Rani Hassan Individual
- Owned or Controlled By: MOUKALLED, Hassan Ahmed Individual
- Providing support to: MANSUR, Bashir Ibrahim Individual
- Providing support to: MUSHANTAF, Andriyah Samir Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.