| Type: | ORGANISATION |
|---|---|
| Name: | Heavy Oil Distribution Company HODICO S.A.L. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 11-Sep-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 11-Sep-2024 |
|---|---|
| Addresses: | PO Box 90326, Metn, Lebanon Baabda, Lebanon Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn, Lebanon Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 50482 |
| Countries: | Lebanon |
| 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 |
| Location: | Baabda, Lebanon |
| Location: | Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, Lebanon |
| Location: | PO Box 90326, Metn, Lebanon |
| Location: | Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn, Lebanon |
| Commercial Registry Number: | 68648 (Lebanon) |
|---|
|
a.k.a.
(strong) |
HODICO |
|---|---|
|
a.k.a.
(strong) |
HODICO SAL |
|
a.k.a.
(strong) |
Heavy Oil Distribution Co SAL |
|
a.k.a.
(strong) |
Heavy Oil Distribution Co. HODICO SARL |
|
a.k.a.
(strong) |
Heavy Oil Distribution Company SAL |
|
a.k.a.
(strong) |
Heavy Oil Distribution Company-Hodeco |
|
a.k.a.
(strong) |
هيفي أويل ديستربشين كومباني - هوديكو |
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