HODROJ EXCHANGE S.A.R.L
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HUDROJ, Bilal) |
| Date of publication | 07.12.2023 |
Names (2)
| Last name/Name | HODROJ EXCHANGE S.A.R.L |
|---|---|
| Full name/Name | HODROJ EXCHANGE S.A.R.L |
| Type | Name |
| Last name/Name | HUDRUJ EXCHANGE |
|---|---|
| Full name/Name | HUDRUJ EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Identification documents (3)
| Type | Business Registration Number: 2017574 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 01 Sep 2009 |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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