HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

Entity · Beirut · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Beirut, LB
Beirut, LB
Also known as: HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE; HODICO OFF SHORE; HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
Identifiers: Commercial Registry Number, 1801752, LB; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists