HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Full name/Name
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Type
Name
Last name/Name
HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE
Full name/Name
HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE
Type
Alias
Quality
Strong
Last name/Name
HODICO OFF SHORE
Full name/Name
HODICO OFF SHORE
Type
Alias
Quality
Strong
Last name/Name
HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
Full name/Name
HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
Type
Alias
Quality
Strong
Addresses (1)
City
Beirut
Country
LB
Full address
Beirut, Lebanon
Identification documents (5)
Type
Commercial Registry Number: 1801752
Country
LB
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Established Date: 01 Feb 2007
Type
Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Historical data
No records
Updated: 08.10.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
