Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

● Active Sanction | Registry ID: 50522 | Last Updated: 2024-09-11

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Organization Established Date 01 Feb 2007
Organization Type: Wholesale of solid, liquid and gaseous fuels and related products
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Commercial Registry Number:
    1801752

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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