Statements: Hodroj Exchange S.A.R.L

Canonical ID: NK-JKx4vPjsrUpuhkWJoThdeJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Hudruj Exchange	eng	us_ofac_sdn	`ofac-46880`	2023-12-07
`LegalEntity:alias`	HUDRUJ EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrrjrzb`	2024-11-02
`LegalEntity:alias`	HODROJ EXCHANGE S.A.R.L	eng	us_sam_exclusions	`usgsa-s4mrty3wd`	2024-11-02
`LegalEntity:alias`	HODROJ EXCHANGE S.A.R.L	eng	us_sam_exclusions	`usgsa-s4mrty8sn`	2024-11-02