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HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Sanctioned entity

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. · Heavy Oil Distribution Co SAL · Heavy Oil Distribution Company HODICO S.A.L.				[sources]
Other name	HEAVY OIL DISTRIBUTION CO SAL · HEAVY OIL DISTRIBUTION CO. HODICO SARL · HEAVY OIL DISTRIBUTION COMPANY SAL · HEAVY OIL DISTRIBUTION COMPANY-HODECO · HODICO · 6 more...				[sources]
Incorporation date	2001-04-01				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
PermID	`5067945591`				[sources]
Phone	+9611514265				[sources]
Registration number	`68648` · `Q98YQVVQJVG8`				[sources]
Website	www.hodico.com · www.hodico.com				[sources]
Status	Active				[sources]
Address	BAABDA, LBN · Baabda · Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn · Jdeidet El Metn, Grey Center, Lebanon · PO Box 90326, Metn · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-09-11

Relationships

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

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-11	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-50482 · usgsa-s4mrtlnb8 · permid-5067945591

For experts: raw data explorer

Factsheet Data sources

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