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Canonical ID: NK-JKx4vPjsrUpuhkWJoThdeJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Hodroj Exchange S.A.R.L. | eng | ext_us_ofac_press_releases | ofac-pr-aacbfa5cdf8b7b791011048973b8523297fa8049 | |||
Organization:name | شركة حدرج للصيرفة ش.م.م | ara | us_ofac_sdn | ofac-46880 | |||
Organization:name | Hodroj Exchange S.A.R.L | eng | us_ofac_sdn | ofac-46880 | |||
Company:name | Hodroj Exchange SARL | permid | permid-5086924681 | ||||
LegalEntity:name | HODROJ EXCHANGE S.A.R.L | eng | us_sam_exclusions | usgsa-s4mrrjrzb | |||
LegalEntity:name | HUDRUJ EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty3wd | |||
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 | us_trade_csl | ofac-46880 | ||||