{"id":"352bb6d3-527e-4d5a-bbcb-d7c68844114c","entityType":"company","canonicalName":"HODROJ EXCHANGE S.A.R.L","primaryCountryId":"LB","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.R.L","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:50.159Z","updatedAt":"2026-09-05T21:06:47.354Z","aliases":[{"id":"0d7514f7-5d5c-4af4-909d-e1d7c273cf18","entityId":"352bb6d3-527e-4d5a-bbcb-d7c68844114c","name":"HUDRUJ EXCHANGE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:50.174Z","source":{"name":"OFAC SDN"}},{"id":"88d3af19-f160-4827-ac88-cb1b5588915c","entityId":"352bb6d3-527e-4d5a-bbcb-d7c68844114c","name":"HODROJ EXCHANGE S.A.R.L","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:50.170Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"3228dcb4-6056-4352-8ca0-272ca2ee655d","entityId":"352bb6d3-527e-4d5a-bbcb-d7c68844114c","type":"reg_number","value":"2017574","countryId":"LB","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:07.410Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"56dde152-e394-4d08-a356-ac406e1da0ee","entityId":"352bb6d3-527e-4d5a-bbcb-d7c68844114c","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:50.181Z","lastSeenAt":"2026-10-26T04:04:24.253Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46880","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"7cfa10bf-d685-40f2-bd71-58264e9798f4","entityId":"352bb6d3-527e-4d5a-bbcb-d7c68844114c","name":"HUDROJ, Bilal","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:57.465Z","personId":"85483940-34b4-438c-976f-18bf917cf82b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"85483940-34b4-438c-976f-18bf917cf82b","canonicalName":"Bilal HUDROJ","dateOfBirth":"10 Jul 1968","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-26T04:11:51.063Z"}]}}],"sourceLinks":[{"externalId":"46880","fetchedAt":"2026-10-26T04:04:24.250Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}