HASSAN AYASH EXCHANGE COMPANY
HASSAN AYASH EXCHANGE COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 6 different aliases by which HASSAN AYASH EXCHANGE COMPANY is known as:
- AYASH EXCHANGE COMPANY SARL
- HASSAN AYACH EXCHANGE
- HASSAN AYAS PARTNER EXCHANGE CO
- AYASH XCHANGE CO.
- HASSANE AYASH EXCHANGE CO. SARL
- MAKDESSI SAYRAFI COMPANY
Country
Lebanon
Our sanctions database shows 1 Address for HASSAN AYASH EXCHANGE COMPANY:
Madame Curie St. Hamra St. Beirut Lebanon
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HASSAN AYASH EXCHANGE COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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