HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Also known as

• 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.

Addresses

• Baabda Lebanon
• Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil Baouchriyeh Lebanon
• PO Box 90326 Metn Lebanon
• Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet El Metn Lebanon

Identifiers

• Commercial Registry Number: 68648 (Lebanon)
• Organization Established Date: 01 Apr 2001
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Website: www.hodico.com/
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)