Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. · Heavy Oil Distribution Company HODICO S.A.L. | [sources] | |||
Other name | HODICO · HODICO SAL · Heavy Oil Distribution Co SAL · Heavy Oil Distribution Co. HODICO SARL · Heavy Oil Distribution Company SAL · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | 68648 · Q98YQVVQJVG8 | [sources] | |||
Website | www.hodico.com | [sources] | |||
Status | not available | [sources] | |||
Address | BAABDA, LBN · Baabda · Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn · PO Box 90326, Metn · Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn | Lebanon | |
PO Box 90326, Metn | Lebanon | |
Baabda | Lebanon | |
Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh | Lebanon |
Linked to | ||||
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Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |