HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- HEAVY OIL DISTRIBUTION COMPANY SAL
- HEAVY OIL DISTRIBUTION CO SAL
- HODICO
- HEAVY OIL DISTRIBUTION CO. HODICO SARL
- HEAVY OIL DISTRIBUTION COMPANY-HODECO
- HODICO SAL
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
- Website: www.hodico.com/
Remarks
(Linked To: HIZBALLAH)