SDN list · entry 58555
Yousef Ibrahim Mansour and Partner for Exchange
Yes. Yousef Ibrahim Mansour and Partner for Exchange is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58555, added on September 10, 2026. OFAC lists 3 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 | SDGT |
| Type | company or organisation |
| Added to the list | September 10, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Yousef Ibrahim Mansour and Partner for Exchange | Primary name | strong |
| شركة یوسف ابراھیم منصور وشریكھ للصیرفة | Primary name | strong |
| YIM Exchange | A.K.A. | weak alias |
| Youssef Ibrahim Mansour and Co. for Exchange | A.K.A. | strong |
| Youssef Ibrahim Mansour for Exchange | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 4000751 | Lebanon |
Details published by OFAC
| Address | Shtaura, Bekaa, LebanonZahle, Lebanon |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Other monetary intermediation |
Legal basis
- Executive Order 13224 (Terrorism)