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