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Hodroj Exchange S.A.R.L

Sanctioned entity

Hodroj Exchange S.A.R.L is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HODROJ EXCHANGE S.A.R.L · Hodroj Exchange S.A.R.L · Hodroj Exchange SARL · شركة حدرج للصيرفة ش.م.م				[sources]
Other name	Hudruj Exchange				[sources]
Incorporation date	2009-09-01				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Registration number	`2017574`				[sources]
PermID	`5086924681`				[sources]
Status	Active				[sources]
Address	~,~ Lebanon, Corporate, Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-22	Last checked	2024-05-03	First seen	2023-12-07

Relationships

Owners
Owner	Percentage held	Start date	End date
Bilal Hudroj	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,454

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: ofac-46880 · permid-5086924681

For experts: raw data explorer

Factsheet Data sources

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