SDN list · entry 12545
HASSAN AYASH EXCHANGE COMPANY
Yes. HASSAN AYASH EXCHANGE COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12545, added on January 26, 2011. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | January 26, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HASSAN AYAS PARTNER EXCHANGE CO | A.K.A. | strong |
| AYASH XCHANGE CO. | A.K.A. | strong |
| AYASH EXCHANGE COMPANY SARL | A.K.A. | strong |
| MAKDESSI SAYRAFI COMPANY | A.K.A. | strong |
| HASSANE AYASH EXCHANGE CO. SARL | A.K.A. | strong |
| HASSAN AYACH EXCHANGE | A.K.A. | strong |
| HASSAN AYASH EXCHANGE COMPANY | Primary name | strong |
Details published by OFAC
| Address | Madame Curie St., Hamra St., Beirut, Lebanon |
|---|
Legal basis
- Unknown