Statements: HEAVY OIL DISTRIBUTION COMPANY SAL

Canonical ID: NK-jutA2AacdsX4HzVnF5Vhn2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtxtk0
Organization:addressGrey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metnengus_ofac_sdnofac-50482
LegalEntity:addressGrey Center, 2nd Floor El Metn Lebanontw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
Organization:addressBaabdaengus_ofac_sdnofac-50482
LegalEntity:addressQueen's Plaza Center, Block C Baouchriyeh Lebanontw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtxtjz
LegalEntity:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtxtk1
Organization:address7TH FLOOR, CENTER QUEENS PLAZA BAUCHRIEH, BEIRUT 2038 3054, BAengext_gleiflei-5493007385OUY5CWDL84
LegalEntity:addressPO Box 90326 Metn Lebanontw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtlnb8
Company:addressJdeidet El Metn, Grey Center, Lebanonpermidpermid-5067945591
LegalEntity:addressBaabda Lebanontw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtxtk2
LegalEntity:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtxtjy
Organization:addressQueen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyehengus_ofac_sdnofac-50482
Organization:addressPO Box 90326, Metnengus_ofac_sdnofac-50482
LegalEntity:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtxtkj
Company:address7th Floor, Center Queens Plaza, Bauchrieh, BEIRUT, 2038-3054, Lebanonpermidlei-5493007385OUY5CWDL84
Organization:addressEntityaddr-64fc3c295ef317e4b8d88351745c02cbd60d747eengus_ofac_sdnofac-50482
Organization:addressEntityaddr-4bac1295b6e7756660c364f682e5abac9c7704c0engus_ofac_sdnofac-50482
Organization:addressEntityaddr-517e9fb67d619cd08eec2fd65cfadf86e160012eengus_ofac_sdnofac-50482
Organization:addressEntityaddr-aa3b14d15da5a9d26b80653b39f3959bf8be88a6engus_ofac_sdnofac-50482
Organization:aliasHODICOengus_ofac_press_releasesofac-pr-af2f65bd90c408fa96469bdd187dcb06a6ecbafb
LegalEntity:aliasHEAVY OIL DISTRIBUTION CO SALtw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:aliasHEAVY OIL DISTRIBUTION COMPANY SALtw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:aliasHEAVY OIL DISTRIBUTION CO. HODICO SARLtw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:aliasHEAVY OIL DISTRIBUTION COMPANY-HODECOtw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:aliasHODICO SALtw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
Organization:aliasHeavy Oil Distribution Company SALengus_ofac_sdnofac-50482
Organization:aliasHODICOengus_ofac_sdnofac-50482
Organization:aliasهيفي أويل ديستربشين كومباني - هوديكوaraus_ofac_sdnofac-50482
Organization:aliasHeavy Oil Distribution Co SALengus_ofac_sdnofac-50482
Organization:aliasHODICO SALengus_ofac_sdnofac-50482
Organization:aliasHeavy Oil Distribution Company-Hodecoengus_ofac_sdnofac-50482
Organization:aliasHeavy Oil Distribution Co. HODICO SARLengus_ofac_sdnofac-50482
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkj
Organization:countrylbengus_ofac_sdnofac-50482
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtlnb8
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtjz
Company:countrylbpermidpermid-5067945591
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtk1
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtjy
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtk0
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtk2
Company:countrylbpermidlei-5493007385OUY5CWDL84
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtk1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtk2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjy
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtk0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkj
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjz
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnb8
Organization:id3937ca48fd6ab74150ed3ba59facdc774edf3cf0ext_us_ofac_press_releasesNK-jutA2AacdsX4HzVnF5Vhn2
Company:ideef3874e54e82ab33255dd5ad255e7e7a26e359apermidpermid-5067945591
Company:idbd3ddea9a60d170a2048028f02dbaed1c0c25848permidlei-5493007385OUY5CWDL84
Organization:id3937ca48fd6ab74150ed3ba59facdc774edf3cf0engus_ofac_press_releasesofac-pr-af2f65bd90c408fa96469bdd187dcb06a6ecbafb
Organization:idd88070d55acd5bab819d9f429730edceef205205engus_ofac_sdnofac-50482
Organization:id58be40c6dba90074a3ce5151f80cf6dde4bbaed4us_trade_cslofac-50482
Organization:idf124175aba44ed91087fb9a30941ca6c72a0c7b8ext_gleiflei-5493007385OUY5CWDL84
LegalEntity:id6054e25af67157ac8a9bbad33fedde7c39995a3fengus_sam_exclusionsusgsa-s4mrtxtjz
LegalEntity:ida6f20c06baaf2ebcff601815a237fd55b6550a81engus_sam_exclusionsusgsa-s4mrtxtk1
LegalEntity:id176952dbf5a4df9df604333948027d7b9346a795engus_sam_exclusionsusgsa-s4mrtlnb8
LegalEntity:ida1286ba23096edb0c9dbbbfd1b993e0de99348d9engus_sam_exclusionsusgsa-s4mrtxtjy
LegalEntity:id20454bd91268da82cf6080524a8ad44bce942ac2engus_sam_exclusionsusgsa-s4mrtxtk2
LegalEntity:idb05ca3c09222bd4a86eb5068282682da50699d66engus_sam_exclusionsusgsa-s4mrtxtk0
LegalEntity:id3b646401361050065fe644b7a01d5a6b450d773fengus_sam_exclusionsusgsa-s4mrtxtkj
LegalEntity:id577726ec3da7894ad804c2f8686f120a2a855e98tw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
Organization:incorporationDate2001-04-01engus_ofac_sdnofac-50482
Company:jurisdictionlbpermidlei-5493007385OUY5CWDL84
Organization:jurisdictionlbext_gleiflei-5493007385OUY5CWDL84
Organization:legalFormSOCIETE A RESPONSABILITE LIMITEEext_gleiflei-5493007385OUY5CWDL84
Company:leiCode5493007385OUY5CWDL84permidlei-5493007385OUY5CWDL84
Organization:leiCode5493007385OUY5CWDL84ext_gleiflei-5493007385OUY5CWDL84
Organization:modifiedAt2023-07-31ext_gleiflei-5493007385OUY5CWDL84
Company:nameHodico SALpermidlei-5493007385OUY5CWDL84
Organization:nameHeavy Oil Distribution Company HODICO S.A.L.engus_ofac_sdnofac-50482
LegalEntity:nameHEAVY OIL DISTRIBUTION CO. HODICO SARLengus_sam_exclusionsusgsa-s4mrtxtk1
Organization:nameHODICO S.A.Lengext_gleiflei-5493007385OUY5CWDL84
LegalEntity:nameHEAVY OIL DISTRIBUTION CO SALengus_sam_exclusionsusgsa-s4mrtxtjz
LegalEntity:nameHEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.engus_sam_exclusionsusgsa-s4mrtlnb8
Organization:nameHEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.us_trade_cslofac-50482
LegalEntity:nameHEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.tw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:nameHODICO SALengus_sam_exclusionsusgsa-s4mrtxtkj
LegalEntity:nameHEAVY OIL DISTRIBUTION COMPANY SALengus_sam_exclusionsusgsa-s4mrtxtjy
Company:nameHeavy Oil Distribution Co SALpermidpermid-5067945591
Organization:nameHeavy Oil Distribution Company S.A.L.engus_ofac_press_releasesofac-pr-af2f65bd90c408fa96469bdd187dcb06a6ecbafb
LegalEntity:nameHODICOengus_sam_exclusionsusgsa-s4mrtxtk0
LegalEntity:nameHEAVY OIL DISTRIBUTION COMPANY-HODECOengus_sam_exclusionsusgsa-s4mrtxtk2
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)engus_sam_exclusionsusgsa-s4mrtxtk2
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)engus_sam_exclusionsusgsa-s4mrtxtjz
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)engus_sam_exclusionsusgsa-s4mrtxtjy
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)engus_sam_exclusionsusgsa-s4mrtxtk0
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)engus_sam_exclusionsusgsa-s4mrtxtk1
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrtlnb8
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.)engus_sam_exclusionsusgsa-s4mrtxtkj
Company:permId5067945591permidpermid-5067945591
Company:permId5060033350permidlei-5493007385OUY5CWDL84
Company:phone+9611514265permidpermid-5067945591
Organization:programIdUS-TERRengus_ofac_sdnofac-50482
Organization:registrationNumber68648engus_ofac_sdnofac-50482
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