Ctex Exchange

• OFAC SDN (US)Active listingID 40543

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40543</uid>
      <lastName>CTEX EXCHANGE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MOUKALLED, Hassan Ahmed)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>29676</uid>
          <idType>Registration Number</idType>
          <idNumber>2061281</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>157757</uid>
          <idType>Website</idType>
          <idNumber>www.ctexlb.com</idNumber>
        </id>
        <id>
          <uid>157763</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>157790</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63002</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CTEX COMPANY FOR EXCHANGE S.A.L.</lastName>
        </aka>
        <aka>
          <uid>63003</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>CURRENCY TRANSFER EXCHANGE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>60523</uid>
          <address1>Ahmad Chawki Street</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CTEX EXCHANGE

  Programmes / regimes

  SDGT

  Aliases

  CTEX COMPANY FOR EXCHANGE S.A.L. · CURRENCY TRANSFER EXCHANGE

  Countries

  Lebanon

  Addresses

  Ahmad Chawki Street, Beirut, Lebanon

  Identifiers

  Registration Number: 2061281

  Website: www.ctexlb.com

  Linked to (per list)

  MOUKALLED, Hassan Ahmed

  Remarks

  (Linked To: MOUKALLED, Hassan Ahmed)

No linked parties recorded on the lists.

No list changes detected since monitoring began.