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Hodroj Exchange S.A.R.L

Sanctioned entity

Hodroj Exchange S.A.R.L is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HODROJ EXCHANGE S.A.R.L · Hodroj Exchange S.A.R.L · Hodroj Exchange SARL · شركة حدرج للصيرفة ش.م.م				[sources]
Other name	HUDRUJ EXCHANGE · Hudruj Exchange				[sources]
Incorporation date	2009-09-01				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5086924681`				[sources]
Registration number	`2017574` · `HU4KYR89CNV7`				[sources]
Status	Active				[sources]
Address	~,~ Lebanon, Corporate, Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-07

Relationships

Owners
Owner	Percentage held	Start date	End date
Bilal Hudroj	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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: ofac-46880 · usgsa-s4mrrjrzb · permid-5086924681

For experts: raw data explorer

Factsheet Data sources

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