OFAC UID 46880 · SDN · Entity

HODROJ EXCHANGE S.A.R.L

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 7, 2023

Also known as

  • HUDRUJ EXCHANGE · a.k.a.

Addresses

  • Lebanon

Identifiers

  • Business Registration Number: 2017574 (Lebanon)
  • Organization Established Date: 01 Sep 2009
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HUDROJ, Bilal)