Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE · HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE · HODICO OFF SHORE · Heavy Oil Distribution Company HODICO SAL Offshore | [sources] | |||
| Alias | HODICO Off Shore · Heavy Oil Distribution Co. HODICO SAL Off-Shore · Heavy Oil Distribution Company Hodeco S.A.L. Off shore · هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1801752 | [sources] | |||
| Sector | Wholesale of solid, liquid and gaseous fuels and related products | [sources] | |||
| Unique Entity ID | FUW8RJG41YE7 · FUYMQ7SEK1P8 · FUYNZ9DUBXK4 · QA4HDN1BAZK5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)
(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)
(also HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE, HODICO OFF SHORE, HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE)
(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxtkw · ofac-50522 · usgsa-s4mrtxtky · usgsa-s4mrtxtkx · tw-shtc-76c99d7bb674a4e0c1936b7a55789faea91a5a2d · tw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518 · usgsa-s4mrtlnbpFor 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 | |
| Beirut | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |