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CTEX Exchange

Sanctioned
CTEX Company for Exchange S.A.L.
Type
organization
Subtype
exchange
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40543
Asset freeze
2023-01-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Currency Transfer ExchangeWeak alias
    OFAC ↗
    Record provenance
    ID
    40543
    SHA-256
    a8cd1bdc2517a21f1e14403c6d459e1ac75036d96b031c5dfd985d07c12adbef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTEX ExchangePrimary name
    OFAC ↗
    Record provenance
    ID
    40543
    SHA-256
    a8cd1bdc2517a21f1e14403c6d459e1ac75036d96b031c5dfd985d07c12adbef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTEX Company for Exchange S.A.L.Alias
    OFAC ↗
    Record provenance
    ID
    40543
    SHA-256
    a8cd1bdc2517a21f1e14403c6d459e1ac75036d96b031c5dfd985d07c12adbef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2061281REGISTRATION_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    40543
    SHA-256
    f7570a4ce83499b48c4a6228e9c97eb42dbedd17e24036f815b84ac1eddaff20
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.ctexlb.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40543
    SHA-256
    f7570a4ce83499b48c4a6228e9c97eb42dbedd17e24036f815b84ac1eddaff20
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40543OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40543
    SHA-256
    f7570a4ce83499b48c4a6228e9c97eb42dbedd17e24036f815b84ac1eddaff20
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    40543
    SHA-256
    a8cd1bdc2517a21f1e14403c6d459e1ac75036d96b031c5dfd985d07c12adbef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)