Hassan Ayash Exchange Company

Active exclusionSpecial Entity Designation

Hassan Ayash Exchange Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: LRL7ZNESQ8W5
Physical address: MADAME CURIE ST, BEIRUT
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDNTK-01
Active since: —
Termination: Indefinite
Cross-reference: (also HASSAN AYACH EXCHANGE, HASSANE AYASH EXCHANGE CO. SARL, MAKDESSI SAYRAFI COMPANY, AYASH EXCHANGE COMPANY SARL, AYASH XCHANGE CO., HASSAN AYAS PARTNER EXCHANGE CO)

Agency comments

Redacted for Security Reasons