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Hodroj Exchange S.A.R.L
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Hodroj Exchange S.A.R.L
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Dec-2023
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Basic Information:
Designation Dates: 07-Dec-2023
Addresses: Lebanon
Remarks: (Linked To: Hudroj Bilal)
Profile Id: 46880
Countries: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Lebanon
Identifications:
Business Registration Number: 2017574 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Hudruj Exchange
Name
(strong) 		شركة حدرج للصيرفة ش.م.م
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