HEAVY OIL DISTRIBUTION COMPANY SAL
Sanctioned entityLebanon. Named in 8 sanctions listings.
Summary
(also HODICO SAL, HEAVY OIL DISTRIBUTION COMPANY-HODECO, HEAVY OIL DISTRIBUTION CO. HODICO SARL, HODICO, HEAVY OIL DISTRIBUTION CO SAL, HEAVY OIL DISTRIBUTION COMPANY SAL)
(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)
Sanctions and listings8
- 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 50482treasury.govofac.treasury.gov
- Listed
- 19 Sep 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
- 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
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 68648 | |
| Registration number | 68648 | |
| Commercial registry number | 68648 | Lebanon |
Other names11
Also known as11
Addresses8
PO Box 90326, Metn
Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet El Metn Lebanon
Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh
Baabda
Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn
Baabda Lebanon
PO Box 90326 Metn Lebanon
Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil Baouchriyeh Lebanon
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