Organization sanctions dossier

YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE

Yousef Ibrahim Mansour and Partner for Exchange is an exchange house based in Lebanon, established in 2006. U.S. Treasury states that the exchange's designation was pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Hamdi.

YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Lebanon.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58555
• Identifiers: Commercial Registry Number: 4000751; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date: 08 May 2006; Organization Type:: Other monetary intermediation