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| 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 | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah | Providing support to | - | - | |