HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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 CO. HODICO SAL OFF-SHORE
- HODICO OFF SHORE
- HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
Addresses
- Beirut Lebanon
Identifiers
- Commercial Registry Number: 1801752 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- 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
Remarks
(Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef)