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