Heavy Oil Distribution Company HODICO SAL Offshore
Sanctioned entityLebanon. Named in 5 sanctions listings.
Summary
(also HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE, HODICO OFF SHORE, HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE)
(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50522treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1801752 | |
| Registration number | 1801752 | |
| Commercial registry number | 1801752 | Lebanon |
Other names7
Also known as7
Addresses2
Beirut
Beirut Lebanon
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