Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE · HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE · HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE · HODICO OFF SHORE · Heavy Oil Distribution Company HODICO SAL Offshore | [sources] | |||
Other name | HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE · HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE · HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE · HODICO OFF SHORE · HODICO Off Shore · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | 1801752 · FUW8RJG41YE7 · FUYMQ7SEK1P8 · FUYNZ9DUBXK4 · QA4HDN1BAZK5 | [sources] | |||
Sector | Wholesale of solid, liquid and gaseous fuels and related products | [sources] | |||
Unique Entity ID | FUW8RJG41YE7 · FUYMQ7SEK1P8 · FUYNZ9DUBXK4 · QA4HDN1BAZK5 | [sources] | |||
Status | not available | [sources] | |||
Address | BEIRUT, LBN · Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-50522
· usgsa-s4mrtlnbp
· usgsa-s4mrtxtkw
· usgsa-s4mrtxtkx
· usgsa-s4mrtxtky
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Beirut | Lebanon |