Lists of sanctions
18.117.154.177
21.12.2024 16:53:50

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 11.09.2024

Names (7)

Last name/Name HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
Full name/Name HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
Type Name
Last name/Name HEAVY OIL DISTRIBUTION COMPANY SAL
Full name/Name HEAVY OIL DISTRIBUTION COMPANY SAL
Type Alias
Quality Strong
Last name/Name HEAVY OIL DISTRIBUTION CO SAL
Full name/Name HEAVY OIL DISTRIBUTION CO SAL
Type Alias
Quality Strong
Last name/Name HODICO
Full name/Name HODICO
Type Alias
Quality Strong
Last name/Name HEAVY OIL DISTRIBUTION CO. HODICO SARL
Full name/Name HEAVY OIL DISTRIBUTION CO. HODICO SARL
Type Alias
Quality Strong
Last name/Name HEAVY OIL DISTRIBUTION COMPANY-HODECO
Full name/Name HEAVY OIL DISTRIBUTION COMPANY-HODECO
Type Alias
Quality Strong
Last name/Name HODICO SAL
Full name/Name HODICO SAL
Type Alias
Quality Strong

Addresses (4)

City Baabda
Country Lebanon
Full address Baabda, Lebanon
Street Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil
City Baouchriyeh
Country Lebanon
Full address Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil, Baouchriyeh, Lebanon
Street PO Box 90326
City Metn
Country Lebanon
Full address PO Box 90326, Metn, Lebanon
Street Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet
City El Metn
Country Lebanon
Full address Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet, El Metn, Lebanon

Identification documents (5)

Type Commercial Registry Number: 68648
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Website: www.hodico.com/
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 01 Apr 2001

Historical data

No records
Updated: 21.12.2024. 16:15
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