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| 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 · Hudruj Exchange | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5086924681 | [sources] | |||
| Registration number | 2017574 · HU4KYR89CNV7 | [sources] | |||
| Unique Entity ID | HU4KYR89CNV7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ~,~ Lebanon, Corporate, Lebanon | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
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:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bilal Hudroj Sanctioned entity | - | - | - | |