HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Sanctioned entityLebanon. Named in 4 sanctions listings.
Summary
(also HYDRO DRILLING EQUIPMENT RENTAL S.A.L., HYDRO COMPANY S.A.L.)
(also HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL)
Sanctions and listings4
- Listed
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47331treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1024713 | |
| Registration number | 1024713 | |
| Commercial registry number | 1024713 | Lebanon |
Other names4
Also known as4
Addresses1
Lebanon
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