Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HEAVY OIL DISTRIBUTION CO. HODICO SARL · HEAVY OIL DISTRIBUTION COMPANY SAL · HEAVY OIL DISTRIBUTION COMPANY-HODECO · HODICO · HODICO S.A.L · | [sources] | |||
Other name | HODICO · HODICO SAL · Heavy Oil Distribution Co SAL · Heavy Oil Distribution Co. HODICO SARL · Heavy Oil Distribution Company SAL · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | SOCIETE A RESPONSABILITE LIMITEE | [sources] | |||
Jurisdiction | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
LEI | 5493007385OUY5CWDL84 | [sources] | |||
PermID | 5060033350 · 5067945591 | [sources] | |||
Phone | +9611514265 | [sources] | |||
Registration number | 68648 | [sources] | |||
Unique Entity ID | FT3MY26MSS48 · FT6PPA1395L3 · FT6QQXDBBHM9 · FT97T7B5UXY1 · FTBHV7E1F469 · | [sources] | |||
Website | www.hodico.com · www.hodico.com | [sources] | |||
Status | Active | [sources] | |||
Address | 7TH FLOOR, CENTER QUEENS PLAZA BAUCHRIEH, BEIRUT 2038 3054, BA · 7th Floor, Center Queens Plaza, Bauchrieh, BEIRUT, 2038-3054, Lebanon · BAABDA, LBN · Baabda · Baabda Lebanon · | [sources] | |||
Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)
(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)
(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)
(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)
(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)
(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)
(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Baabda | Lebanon | |
Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
PO Box 90326, Metn | Lebanon |
Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn | Lebanon |