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Hodroj Exchange S.A.R.L

On the SDN listEntitySDGT

Hodroj Exchange S.A.R.L (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HUDRUJ EXCHANGE · aka

Addresses on file

  • Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2009; Business Registration Number 2017574 (Lebanon); Linked To: HUDROJ, Bilal.