CTEX EXCHANGE

Restricted

CTEX EXCHANGE is subject to Restricted. See the individual lists below.

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Aliases

Country

Lebanon

Addresses

Address 1 : Ahmad Chawki Street Beirut Lebanon

Address 2 : Ahmad Chawki Street Beirut Lebano

Address 3 : Ahmad Chawki Street Beirut Lebanon

ID Details

ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

ID TYPE : Additional Sanctions Information -

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.ctexlb.com

ID TYPE : Website

ID NUMBER : 2061281

ID TYPE : Registration Number

ID NUMBER : 2061281 - لبنان

ID TYPE : License number

View Notes

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CTEX EXCHANGE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 24, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Designated Terrorist Organisations by United Arab Emirates	Designated Terrorist Organisations by United Arab Emirates	Aug 1, 2025	inactive