HODROJ EXCHANGE SARL
Restricted
HODROJ EXCHANGE SARL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
HODROJ EXCHANGE SARL is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which HODROJ EXCHANGE SARL is known as:
- HUDRUJ EXCHANGE
Country
Lebanon
Our sanctions database shows 2 different Addresses for HODROJ EXCHANGE SARL:
Address 1 : Lebano
Address 2 : Lebanon
ID Details
ID NUMBER : 01 Sep 2009
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2017574
ID TYPE : Business Registration Number
View Notes
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HODROJ EXCHANGE SARL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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