Lists › OFAC SDN › ofac_sdn-50522
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50522.
Programs
Names and aliases
| HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE | primary |
| HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE | alias (strong) |
| HODICO OFF SHORE | alias (strong) |
| HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE | alias (strong) |
Identifiers
| Commercial Registry Number | 1801752 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Beirut Lebanon |
Remarks (as published)
(Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef)
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.