Lists › OFAC SDN › ofac_sdn-46880
HODROJ EXCHANGE S.A.R.L
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46880.
Programs
Names and aliases
| HODROJ EXCHANGE S.A.R.L | primary |
| HUDRUJ EXCHANGE | alias (strong) |
Identifiers
| Business Registration Number | 2017574 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: HUDROJ, Bilal)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.