HUDRUJ EXCHANGE

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also HODROJ EXCHANGE S.A.R.L)

(also HUDRUJ EXCHANGE, HUDRUJ EXCHANGE)

Sanctions and listings3

Listed
7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46880treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Bilal HudrojSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by
ID number	2017574
Registration number	2017574
Business registration number	2017574	Lebanon

Other names3

Also known as3

Hudruj ExchangeHodroj Exchange S.A.R.Lشركة حدرج للصيرفة ش.م.م

Addresses1

Lebanon

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