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Ctex Exchange

On the SDN listEntitySDGT

Ctex Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. 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

  • CTEX COMPANY FOR EXCHANGE S.A.L. · aka

Addresses on file

  • Ahmad Chawki Street, Beirut, Lebanon

OFAC remarks

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; Registration Number 2061281 (Lebanon); a.k.a. 'CURRENCY TRANSFER EXCHANGE'; Linked To: MOUKALLED, Hassan Ahmed.