Hassan Ayash Exchange Company

On the SDN listEntitySDNTK

Hassan Ayash Exchange Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • Madame Curie St., Hamra St., Beirut, Lebanon