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Heavy Oil Distribution Company HODICO SAL Offshore

Sanctioned entity

Heavy Oil Distribution Company HODICO SAL Offshore is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE · Heavy Oil Distribution Company HODICO SAL Offshore				[sources]
Other name	HODICO Off Shore · Heavy Oil Distribution Co. HODICO SAL Off-Shore · Heavy Oil Distribution Company Hodeco S.A.L. Off shore · هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور				[sources]
Incorporation date	2007-02-01				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1801752`				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Status	not available				[sources]
Address	Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2024-09-11

Relationships

Address
Full address	Country
Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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