Compliance Report
Generate a timestamped, audit-ready compliance report for HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL
Expand a section below to see the full record for HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL.
Identity Details
Also Known As (Aliases)
- HYDRO COMPANY S.A.L. A.K.A.
- HYDRO DRILLING EQUIPMENT RENTAL S.A.L. A.K.A.
Known Addresses 1
- Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 31, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 1024713
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.