HASSAN AYASH EXCHANGE COMPANY

Last Updated: April 20, 2026

HASSAN AYASH EXCHANGE COMPANY

Aliases

HASSAN AYAS PARTNER EXCHANGE CO

AYASH XCHANGE CO.

AYASH EXCHANGE COMPANY SARL

MAKDESSI SAYRAFI COMPANY

HASSANE AYASH EXCHANGE CO. SARL

HASSAN AYACH EXCHANGE

Address

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

Other Information

SDN

Date of listing

2011-01-26

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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