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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HUDRUJ EXCHANGE · Hodroj Exchange S.A.R.L · Hodroj Exchange S.A.R.L. · Hodroj Exchange SARL · شركة حدرج للصيرفة ش.م.م | [sources] | |||
| Alias | Hudruj Exchange | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5086924681 | [sources] | |||
| Registration number | 2017574 | [sources] | |||
| Unique Entity ID | HU4KYR89CNV7 · MCR8LT7NLTZ9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · ~,~ Lebanon, Corporate, Lebanon | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUDRUJ EXCHANGE, HUDRUJ EXCHANGE)
(also HODROJ EXCHANGE S.A.R.L)
(also HODROJ EXCHANGE S.A.R.L)
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
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrrjrzb · ofac-46880 · usgsa-s4mrty3wd · tw-shtc-765d04afe91130ce183a93ba68bb49bdd83c5200 · tw-shtc-06c8f9bfe159734a4b2df95afe297748c16bc65c · permid-5086924681 · ofac-pr-aacbfa5cdf8b7b791011048973b8523297fa8049 · usgsa-s4mrty8snFor 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 Targets Network Financing Houthi Regional Aggression | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BILAL HODROJ Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |