Statements: Hodroj Exchange S.A.R.L

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		2017574	eng	us_ofac_sdn		`ofac-46880`	2023-12-07
`LegalEntity:registrationNumber`		HU4KYR89CNV7	eng	us_sam_exclusions		`usgsa-s4mrrjrzb`	2024-06-14