Statements: HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Canonical ID: NK-YTAUYfmwbMEWeWg6um2wTR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PO Box 90326, Metn	eng	us_ofac_sdn	`ofac-50482`	2024-09-11
`Organization:address`	Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh	eng	us_ofac_sdn	`ofac-50482`	2024-09-11
`Organization:address`	Baabda	eng	us_ofac_sdn	`ofac-50482`	2024-09-11
`Organization:address`	Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn	eng	us_ofac_sdn	`ofac-50482`	2024-09-11
`LegalEntity:address`	BAABDA, LBN	eng	us_sam_exclusions	`usgsa-s4mrtlnb8`	2024-09-21