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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HEAVY OIL DISTRIBUTION CO SAL · HEAVY OIL DISTRIBUTION CO. HODICO SARL · HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. · HEAVY OIL DISTRIBUTION COMPANY SAL · HEAVY OIL DISTRIBUTION COMPANY-HODECO · | [sources] | |||
| Other name | HEAVY OIL DISTRIBUTION CO SAL · HEAVY OIL DISTRIBUTION CO. HODICO SARL · HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. · HEAVY OIL DISTRIBUTION COMPANY SAL · HEAVY OIL DISTRIBUTION COMPANY-HODECO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SOCIETE A RESPONSABILITE LIMITEE | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| LEI | 5493007385OUY5CWDL84 | [sources] | |||
| PermID | 5060033350 · 5067945591 | [sources] | |||
| Phone | +9611514265 | [sources] | |||
| Registration number | 68648 · FT3MY26MSS48 · FT6PPA1395L3 · FT6QQXDBBHM9 · FT97T7B5UXY1 · | [sources] | |||
| Unique Entity ID | FT3MY26MSS48 · FT6PPA1395L3 · FT6QQXDBBHM9 · FT97T7B5UXY1 · FTBHV7E1F469 · | [sources] | |||
| Website | www.hodico.com · www.hodico.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 7TH FLOOR, BEIRUT 2038 3054, LB-BA · 7th Floor, Center Queens Plaza, Bauchrieh, BEIRUT, 2038-3054, Lebanon · BAABDA, LBN · Baabda · Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
NK-e55gpCkoQ4Rkpa4mNSfnqN · lei-5493007385OUY5CWDL84 · usgsa-s4mrtxtk1 · usgsa-s4mrtlnb8 · usgsa-s4mrtxtjy · usgsa-s4mrtxtk2 · permid-5067945591 · usgsa-s4mrtxtkj · NK-YTAUYfmwbMEWeWg6um2wTR · ofac-50482 · usgsa-s4mrtxtk0 · usgsa-s4mrtxtjzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh | Lebanon | |
| PO Box 90326, Metn | Lebanon | |
| Baabda | Lebanon | |
| Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |