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Compliance Report

Generate a timestamped, audit-ready compliance report for HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L., including a verification QR code and the official OFAC source reference.

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Relationship Report

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Entity Specially Designated Global Terrorist Block
Added/Updated: September 11, 2024
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Expand a section below to see the full record for HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L..

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
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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.