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Heavy Oil Distribution Company HODICO SAL Offshore

Debarred entity · Export controlled · Sanctioned entity

Heavy Oil Distribution Company HODICO SAL Offshore is subject to sanctions. See the individual program listings below.

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 · Heavy Oil Distribution Company SAL Offshore				[sources]
Alias	HODICO Off Shore · HODICO Offshore · 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	2007-02-01				[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 · Beirut · Beirut Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-09-11

Descriptions

(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)

— US SAM Procurement Exclusions, 2025-07-23

(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)

— US SAM Procurement Exclusions, 2025-07-23

(also HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE, HODICO OFF SHORE, HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE)

— US SAM Procurement Exclusions, 2025-07-23

(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Beirut	Lebanon

Documents
Document	Date
Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah	2024-09-11

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 Exclusions105,945

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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:

US OFAC Press Releases8,690

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxtkw · tw-shtc-76c99d7bb674a4e0c1936b7a55789faea91a5a2d · usgsa-s4mrtxtky · tw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518 · ofac-50522 · ofac-pr-4fac88163d399102ea96db4f26e1e154b4464df2 · usgsa-s4mrtlnbp · usgsa-s4mrtxtkx

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