Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HYDRO COMPANY S.A.L. · HYDRO DRILLING EQUIPMENT RENTAL S.A.L. · Hydro Company for Drilling Equipment Rental | [sources] | |||
Other name | 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 | 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)
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 of America · ITA
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-47331
· tw-shtc-3755a5c5f0f29a17b8ec7a482e0fb480839bf4cf
· usgsa-s4mrtxrwp
· permid-5087007288
· tw-shtc-538336e66eb50fe5d68cdb50b8d07015bf6fc027
· usgsa-s4mrrwx1w
· usgsa-s4mrtxrwn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |