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Compliance Report

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Relationship Report

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HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

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 SAL OFFSHORE.

Identity Details

Also Known As (Aliases)

  • HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE A.K.A.
  • HODICO OFF SHORE A.K.A.
  • HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE A.K.A.
Known Addresses 1
  • Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 11, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 1801752
Additional Information
  • 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
Related Entities 2
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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.