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HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

Sanctioned entity
TypeOrganization[sources]
NameHEAVY 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 nameHEAVY 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 · 3 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1801752 · FUW8RJG41YE7 · FUYMQ7SEK1P8 · FUYNZ9DUBXK4 · QA4HDN1BAZK5[sources]
SectorWholesale of solid, liquid and gaseous fuels and related products[sources]
Statusnot available[sources]
AddressBEIRUT, LBN · Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrtxtkx · ofac-50522 · usgsa-s4mrtlnbp · usgsa-s4mrtxtkw · usgsa-s4mrtxtky

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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