OFAC SDNCriticalEntity

HASSAN AYASH EXCHANGE COMPANY

🇱🇧Lebanon12545

FEOC Flagged

HASSAN AYASH EXCHANGE COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HASSAN AYASH EXCHANGE COMPANY

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HASSAN AYASH EXCHANGE COMPANY#12545

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HASSAN AYASH EXCHANGE COMPANY

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HASSAN AYAS PARTNER EXCHANGE COAYASH XCHANGE CO.AYASH EXCHANGE COMPANY SARLMAKDESSI SAYRAFI COMPANYHASSANE AYASH EXCHANGE CO. SARLHASSAN AYACH EXCHANGE

Known addresses

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

Sanctions programs / authorities

SDNTK

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12545",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12545",
  "entity_name": "HASSAN AYASH EXCHANGE COMPANY",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "HASSAN AYAS PARTNER EXCHANGE CO",
    "AYASH XCHANGE CO.",
    "AYASH EXCHANGE COMPANY SARL",
    "MAKDESSI SAYRAFI COMPANY",
    "HASSANE AYASH EXCHANGE CO. SARL",
    "HASSAN AYACH EXCHANGE"
  ],
  "addresses": [
    "Madame Curie St., Hamra St., Beirut, Lebanon"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12545",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "HASSAN AYASH EXCHANGE COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.