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HEAVY OIL DISTRIBUTION COMPANY SAL

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHEAVY OIL DISTRIBUTION CO. HODICO SARL · HEAVY OIL DISTRIBUTION COMPANY SAL · HEAVY OIL DISTRIBUTION COMPANY-HODECO · HODICO · HODICO S.A.L · 3 more...[sources]
Other nameHODICO · HODICO SAL · Heavy Oil Distribution Co SAL · Heavy Oil Distribution Co. HODICO SARL · Heavy Oil Distribution Company SAL · 2 more...[sources]
Incorporation date[sources]
Legal formSOCIETE A RESPONSABILITE LIMITEE[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
LEI5493007385OUY5CWDL84[sources]
PermID5060033350 · 5067945591[sources]
Phone+9611514265[sources]
Registration number68648[sources]
Unique Entity IDFT3MY26MSS48 · FT6PPA1395L3 · FT6QQXDBBHM9 · FT97T7B5UXY1 · FTBHV7E1F469 · 2 more...[sources]
Websitewww.hodico.com · www.hodico.com[sources]
StatusActive[sources]
Address7TH FLOOR, CENTER QUEENS PLAZA BAUCHRIEH, BEIRUT 2038 3054, BA · 7th Floor, Center Queens Plaza, Bauchrieh, BEIRUT, 2038-3054, Lebanon · BAABDA, LBN · Baabda · Baabda Lebanon · 7 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)

US SAM Procurement Exclusions,

(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)

US SAM Procurement Exclusions,

(also HEAVY OIL DISTRIBUTION COMPANY SAL, HEAVY OIL DISTRIBUTION CO SAL, HODICO, HEAVY OIL DISTRIBUTION CO. HODICO SARL, HEAVY OIL DISTRIBUTION COMPANY-HODECO, HODICO SAL)

US SAM Procurement Exclusions,

(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)

US SAM Procurement Exclusions,

(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)

US SAM Procurement Exclusions,

(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)

US SAM Procurement Exclusions,

(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data264,532

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: NK-e55gpCkoQ4Rkpa4mNSfnqN · usgsa-s4mrtxtjy · usgsa-s4mrtxtkj · ofac-50482 · usgsa-s4mrtxtk1 · usgsa-s4mrtxtk2 · tw-shtc-47946b13727e55abccaff063794085b5954b8e7f · usgsa-s4mrtxtk0 · tw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e · lei-5493007385OUY5CWDL84 · ofac-pr-af2f65bd90c408fa96469bdd187dcb06a6ecbafb · usgsa-s4mrtlnb8 · usgsa-s4mrtxtjz · permid-5067945591 · NK-YTAUYfmwbMEWeWg6um2wTR

For experts: raw data explorer