OFAC UID 50522 · SDN · Entity
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2024
Also known as
- 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.
Addresses
- Beirut Lebanon
Identifiers
- Commercial Registry Number: 1801752 (Lebanon)
- Organization Established Date: 01 Feb 2007
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- 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
Remarks
(Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef)