Statements: Hodroj Exchange S.A.R.L

Canonical ID: NK-JKx4vPjsrUpuhkWJoThdeJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HODROJ EXCHANGE S.A.R.L		us_trade_csl	`ofac-46880`	2024-05-07
`LegalEntity:name`	HODROJ EXCHANGE S.A.R.L	eng	us_sam_exclusions	`usgsa-s4mrrjrzb`	2024-06-14
`Organization:name`	Hodroj Exchange S.A.R.L	eng	us_ofac_sdn	`ofac-46880`	2023-12-07
`Organization:name`	شركة حدرج للصيرفة ش.م.م	eng	us_ofac_sdn	`ofac-46880`	2023-12-07
`Company:name`	Hodroj Exchange SARL		permid	`permid-5086924681`	2023-12-22