HASSAN AYASH EXCHANGE COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12545	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12545

list version published 2026-07-30

Recorded name	Kind
HASSAN AYASH EXCHANGE COMPANY	Primary name
AYASH EXCHANGE COMPANY SARL	Alias
AYASH XCHANGE CO.	Alias
HASSAN AYACH EXCHANGE	Alias
HASSAN AYAS PARTNER EXCHANGE CO	Alias
HASSANE AYASH EXCHANGE CO. SARL	Alias
MAKDESSI SAYRAFI COMPANY	Alias

Programmes

SDNTK

Addresses recorded

Madame Curie St., Hamra St., Beirut, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Madame Curie St., Hamra St., Beirut, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}