| Type: | ORGANISATION |
|---|---|
| Name: | Heavy Oil Distribution Company HODICO SAL Offshore |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 11-Sep-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 11-Sep-2024 |
|---|---|
| Addresses: | Beirut, Lebanon |
| Remarks: | (Linked To: Obeid Boutros Georges, Zgheib Ali Nayef) |
| Profile Id: | 50522 |
| Countries: | Lebanon |
| 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 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Beirut, Lebanon |
| Commercial Registry Number: | 1801752 (Lebanon) |
|---|
|
a.k.a.
(strong) |
HODICO Off Shore |
|---|---|
|
a.k.a.
(strong) |
Heavy Oil Distribution Co. HODICO SAL Off-Shore |
|
a.k.a.
(strong) |
Heavy Oil Distribution Company Hodeco S.A.L. Off shore |
|
a.k.a.
(strong) |
هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور |
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