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 | Organization Established Date: 01 Apr 2001 |
|---|
| Type | Website: www.hodico.com/ |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.03.2025. 14:15
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