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

Canonical ID: NK-jutA2AacdsX4HzVnF5Vhn2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.		us_trade_csl	`ofac-50482`	2024-09-11
`LegalEntity:name`	HEAVY OIL DISTRIBUTION CO SAL	eng	us_sam_exclusions	`usgsa-s4mrtxtjz`	2024-11-01
`LegalEntity:name`	HEAVY OIL DISTRIBUTION CO. HODICO SARL	eng	us_sam_exclusions	`usgsa-s4mrtxtk1`	2024-11-01
`LegalEntity:name`	HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.	eng	us_sam_exclusions	`usgsa-s4mrtlnb8`	2024-09-21
`LegalEntity:name`	HEAVY OIL DISTRIBUTION COMPANY SAL	eng	us_sam_exclusions	`usgsa-s4mrtxtjy`	2024-11-01
`LegalEntity:name`	HEAVY OIL DISTRIBUTION COMPANY-HODECO	eng	us_sam_exclusions	`usgsa-s4mrtxtk2`	2024-11-01
`LegalEntity:name`	HODICO	eng	us_sam_exclusions	`usgsa-s4mrtxtk0`	2024-11-01
`LegalEntity:name`	HODICO SAL	eng	us_sam_exclusions	`usgsa-s4mrtxtkj`	2024-11-01
`Organization:name`	Heavy Oil Distribution Company HODICO S.A.L.	eng	us_ofac_sdn	`ofac-50482`	2024-09-11