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	LB
Full address	Lebanon

Identification documents (3)

Type	Business Registration Number: 2017574
Country	LB

Type	Organization Established Date: 01 Sep 2009

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 19.10.2024. 23:15

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