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HASSAN AYASH EXCHANGE COMPANY

Lebanon

Designated

Type
Gangs
Status
Designated
Country
Lebanon
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
7d58c403e34ada7c543dc62fd4f33175a1cbc56d8709c32c736f046af786f995

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Beirut, Lebanon.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 7d58c403e34ada7c543dc62fd4f33175a1cbc56d8709c32c736f046af786f995

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Lebanon records

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