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Hodroj Exchange S.A.R.L

Sanctioned entity
TypeCompany[sources]
NameHODROJ EXCHANGE S.A.R.L · Hodroj Exchange S.A.R.L · Hodroj Exchange SARL · شركة حدرج للصيرفة ش.م.م[sources]
Other nameHUDRUJ EXCHANGE · Hudruj Exchange[sources]
Incorporation date[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
PermID5086924681[sources]
Registration number2017574 · HU4KYR89CNV7[sources]
Unique Entity IDHU4KYR89CNV7[sources]
StatusActive[sources]
Address~,~ Lebanon, Corporate, Lebanon[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Bilal Hudroj Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,403

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,195

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrrjrzb · ofac-46880 · permid-5086924681

For experts: raw data explorer

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