Lists › OFAC SDN › ofac_sdn-50482
HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50482.
Programs
Names and aliases
| HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. | primary |
| HEAVY OIL DISTRIBUTION COMPANY SAL | alias (strong) |
| HEAVY OIL DISTRIBUTION CO SAL | alias (strong) |
| HODICO | alias (strong) |
| HEAVY OIL DISTRIBUTION CO. HODICO SARL | alias (strong) |
| HEAVY OIL DISTRIBUTION COMPANY-HODECO | alias (strong) |
| HODICO SAL | alias (strong) |
Identifiers
| Commercial Registry Number | 68648 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Baabda Lebanon; Queen's Plaza Center, Block C Jdeideh Boulevard Street Baouchriyeh Lebanon; PO Box 90326 Metn Lebanon; Grey Center, 2nd Floor P.O. Box: 90326 El Metn Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.