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Canonical ID: NK-JKx4vPjsrUpuhkWJoThdeJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-765d04afe91130ce183a93ba68bb49bdd83c5200 | ||||
Company:address | ~,~ Lebanon, Corporate, Lebanon | permid | permid-5086924681 | ||||
LegalEntity:alias | HUDRUJ EXCHANGE | tw_shtc | tw-shtc-765d04afe91130ce183a93ba68bb49bdd83c5200 | ||||
Organization:alias | Hudruj Exchange | eng | us_ofac_sdn | ofac-46880 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-765d04afe91130ce183a93ba68bb49bdd83c5200 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrty8sn | |||
Company:country | lb | permid | permid-5086924681 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrty3wd | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrrjrzb | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-46880 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3wd | |||
LegalEntity:createdAt | 2023-12-07 | eng | us_sam_exclusions | usgsa-s4mrrjrzb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8sn | |||
LegalEntity:id | 8de0a9ef0afb6948f48f0fd3b20c279723928d98 | eng | us_sam_exclusions | usgsa-s4mrty8sn | |||
LegalEntity:id | 6b6213ef93a35b18c8c25f840bbe8dd2bb0078bf | eng | us_sam_exclusions | usgsa-s4mrrjrzb | |||
Company:id | bf2dbf9f2fa170756210e685fa9ca8ed054932f9 | ext_us_ofac_press_releases | NK-JKx4vPjsrUpuhkWJoThdeJ | ||||
LegalEntity:id | 235e6240d05c759b2fc00e403eee16932fbb3cb0 | tw_shtc | tw-shtc-765d04afe91130ce183a93ba68bb49bdd83c5200 | ||||
Organization:id | 68df3a4b0a22244c93bfd170aced27b7eb6d2bea | eng | us_ofac_sdn | ofac-46880 | |||
LegalEntity:id | 78b8b734ca31c630c0c74970f78247860bc105d3 | eng | us_sam_exclusions | usgsa-s4mrty3wd | |||
Organization:id | c727ffad3ced20287329b390e3829fe546d12ded | us_trade_csl | ofac-46880 | ||||
Company:id | bdf14bd332704ef3a50c736bd3aa7623faf85f31 | permid | permid-5086924681 | ||||
Organization:incorporationDate | 2009-09-01 | eng | us_ofac_sdn | ofac-46880 | |||
Company:jurisdiction | lb | permid | permid-5086924681 | ||||
Organization:name | شركة حدرج للصيرفة ش.م.م | ara | us_ofac_sdn | ofac-46880 | |||
Company:name | Hodroj Exchange SARL | permid | permid-5086924681 | ||||
LegalEntity:name | HUDRUJ EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty8sn | |||
LegalEntity:name | HODROJ EXCHANGE S.A.R.L | tw_shtc | tw-shtc-765d04afe91130ce183a93ba68bb49bdd83c5200 | ||||
Organization:name | Hodroj Exchange S.A.R.L | eng | us_ofac_sdn | ofac-46880 | |||
Company:name | Hodroj Exchange S.A.R.L. | eng | ext_us_ofac_press_releases | NK-JKx4vPjsrUpuhkWJoThdeJ | |||
LegalEntity:name | HODROJ EXCHANGE S.A.R.L | eng | us_sam_exclusions | usgsa-s4mrrjrzb | |||
LegalEntity:name | HUDRUJ EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty3wd | |||
Organization:name | HODROJ EXCHANGE S.A.R.L | us_trade_csl | ofac-46880 | ||||
LegalEntity:notes | (also HUDRUJ EXCHANGE, HUDRUJ EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mrrjrzb | |||
LegalEntity:notes | (also HODROJ EXCHANGE S.A.R.L) | eng | us_sam_exclusions | usgsa-s4mrty8sn | |||
LegalEntity:notes | (also HODROJ EXCHANGE S.A.R.L) | eng | us_sam_exclusions | usgsa-s4mrty3wd | |||
Company:permId | 5086924681 | permid | permid-5086924681 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46880 | |||
Organization:registrationNumber | 2017574 | eng | us_ofac_sdn | ofac-46880 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46880 | eng | us_ofac_sdn | ofac-46880 | |||
Company:sourceUrl | https://permid.org/1-5086924681 | permid | permid-5086924681 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1961 | eng | ext_us_ofac_press_releases | NK-JKx4vPjsrUpuhkWJoThdeJ | |||
Company:status | Active | permid | permid-5086924681 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3wd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjrzb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8sn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-765d04afe91130ce183a93ba68bb49bdd83c5200 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46880 | |||
Organization:topics | sanction | us_trade_csl | ofac-46880 | ||||
LegalEntity:uniqueEntityId | HU4KYR89CNV7 | eng | us_sam_exclusions | usgsa-s4mrrjrzb | |||
LegalEntity:uniqueEntityId | MCR8LT7NLTZ9 | eng | us_sam_exclusions | usgsa-s4mrty3wd | |||
LegalEntity:uniqueEntityId | MCR8LT7NLTZ9 | eng | us_sam_exclusions | usgsa-s4mrty8sn | |||