HEAVY OIL DISTRIBUTION COMPANY HODICO SAL
Restricted
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 6 different aliases by which HEAVY OIL DISTRIBUTION COMPANY HODICO SAL is known as:
- HEAVY OIL DISTRIBUTION COMPANY SAL
- HEAVY OIL DISTRIBUTION COMPANY-HODECO
- HEAVY OIL DISTRIBUTION CO. HODICO SARL
- HODICO
- HODICO SAL
- HEAVY OIL DISTRIBUTION CO SAL
Country
Lebanon
Our sanctions database shows 8 different Addresses for HEAVY OIL DISTRIBUTION COMPANY HODICO SAL:
Address 1 : PO Box 90326 Metn Lebanon
Address 2 : Baabda Lebanon
Address 3 : Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil Baouchriyeh Lebano
Address 4 : Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet El Metn Lebanon
Address 5 : Grey Center, 2nd Floor P.O. Box: 90326 Jdeidet El Metn Lebano
Address 6 : Baabda Lebano
Address 7 : PO Box 90326 Metn Lebano
Address 8 : Queen's Plaza Center, Block C Jdeideh Boulevard Street Sin El-Fil Baouchriyeh Lebanon
ID Details
ID NUMBER : 01 Apr 2001
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 : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.hodico.com/
ID TYPE : Website
ID NUMBER : 68648
ID TYPE : Commercial Registry Number
View Notes
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HEAVY OIL DISTRIBUTION COMPANY HODICO SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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