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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HYDRO COMPANY S.A.L. · HYDRO DRILLING EQUIPMENT RENTAL S.A.L. · Hydro Company for Drilling Equipment Rental | [sources] | |||
| Alias | Hydro Company S.A.L. · Hydro Drilling Equipment Rental S.A.L. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5087007288 | [sources] | |||
| Registration number | 1024713 | [sources] | |||
| Unique Entity ID | C5RDPNS6YN83 · C5X7ZJB7KUP8 · SR52U6743F87 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HYDRO COMPANY S.A.L., HYDRO DRILLING EQUIPMENT RENTAL S.A.L.)
(also HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL)
(also HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-8c1076b359b6bb4de8b32756c0cb08da76460acf · tw-shtc-538336e66eb50fe5d68cdb50b8d07015bf6fc027 · usgsa-s4mrtxrwp · usgsa-s4mrtxrwn · tw-shtc-3755a5c5f0f29a17b8ec7a482e0fb480839bf4cf · usgsa-s4mrrwx1w · ofac-47331 · permid-5087007288For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian IRGC-QF and Hizballah Financial Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |