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Hydro Company for Drilling Equipment Rental

Sanctioned entity

Hydro Company for Drilling Equipment Rental is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL · 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]
Registration number	`1024713`				[sources]
PermID	`5087007288`				[sources]
Status	Active				[sources]
Address	Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-21	Last checked	2024-04-27	First seen	2024-01-31

Relationships

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5087007288 · ofac-47331

For experts: raw data explorer

Factsheet Data sources

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