HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
A timestamped, audit-ready report on HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- HEAVY OIL DISTRIBUTION COMPANY SAL A.K.A.
- HEAVY OIL DISTRIBUTION CO SAL A.K.A.
- HODICO A.K.A.
- HEAVY OIL DISTRIBUTION CO. HODICO SARL A.K.A.
- HEAVY OIL DISTRIBUTION COMPANY-HODECO A.K.A.
- HODICO SAL A.K.A.
Known Addresses 4
- Baabda, Lebanon
- Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Baouchriyeh, Lebanon
- PO Box 90326, Metn, Lebanon
- Grey Center, 2nd Floor, P.O. Box: 90326, El Metn, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 68648
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 01 Apr 2001
- Website: www.hodico.com/
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.