Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil
City
Baouchriyeh
Country
LB
Full address
Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil, Baouchriyeh, Lebanon
Street
PO Box 90326
City
Metn
Country
LB
Full address
PO Box 90326, Metn, Lebanon
Street
Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet
City
El Metn
Country
LB
Full address
Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet, El Metn, Lebanon
Identification documents (5)
Type
Commercial Registry Number: 68648
Country
LB
Type
Organization Established Date: 01 Apr 2001
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
Type
Website: www.hodico.com/
Historical data
No records
Updated: 11.10.2024. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.