Yousef Ibrahim Mansour And Partner For Exchange

On the SDN listEntitySDGT

Yousef Ibrahim Mansour And Partner For 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

YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE · aka
YOUSSEF IBRAHIM MANSOUR FOR EXCHANGE · aka

Addresses on file

Shtaura, Bekaa, Lebanon
Zahle, Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 May 2006; Organization Type: Other monetary intermediation; Commercial Registry Number 4000751 (Lebanon); a.k.a. 'YIM EXCHANGE'; Linked To: ZAHER EL DINE, Hamdi.