HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
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HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE is known as:
- HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE
- HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
- HODICO OFF SHORE
Country
Lebanon
Our sanctions database shows 2 different Addresses for HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE:
Address 1 : Beirut Lebanon
Address 2 : Beirut Lebano
ID Details
ID NUMBER : 01 Feb 2007
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : Wholesale of solid, liquid and gaseous fuels and related products
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1801752
ID TYPE : Commercial Registry Number
View Notes
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HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 9, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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