Canonical ID: NK-jutA2AacdsX4HzVnF5Vhn2
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh | eng | us_ofac_sdn | ofac-50482 | |||
Organization:address | PO Box 90326, Metn | eng | us_ofac_sdn | ofac-50482 | |||
Organization:address | Baabda | eng | us_ofac_sdn | ofac-50482 | |||
Organization:address | Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn | eng | us_ofac_sdn | ofac-50482 | |||
Organization:addressEntity | addr-64fc3c295ef317e4b8d88351745c02cbd60d747e | eng | us_ofac_sdn | ofac-50482 | |||
Organization:addressEntity | addr-517e9fb67d619cd08eec2fd65cfadf86e160012e | eng | us_ofac_sdn | ofac-50482 | |||
Organization:addressEntity | addr-4bac1295b6e7756660c364f682e5abac9c7704c0 | eng | us_ofac_sdn | ofac-50482 | |||
Organization:addressEntity | addr-aa3b14d15da5a9d26b80653b39f3959bf8be88a6 | eng | us_ofac_sdn | ofac-50482 | |||
Organization:alias | Heavy Oil Distribution Company SAL | eng | us_ofac_sdn | ofac-50482 | |||
Organization:alias | HODICO | eng | us_ofac_sdn | ofac-50482 | |||
Organization:alias | Heavy Oil Distribution Co. HODICO SARL | eng | us_ofac_sdn | ofac-50482 | |||
Organization:alias | Heavy Oil Distribution Co SAL | eng | us_ofac_sdn | ofac-50482 | |||
Organization:alias | Heavy Oil Distribution Company-Hodeco | eng | us_ofac_sdn | ofac-50482 | |||
Organization:alias | HODICO SAL | eng | us_ofac_sdn | ofac-50482 | |||
Organization:alias | هيفي أويل ديستربشين كومباني - هوديكو | ara | us_ofac_sdn | ofac-50482 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-50482 | |||
Organization:id | d88070d55acd5bab819d9f429730edceef205205 | eng | us_ofac_sdn | ofac-50482 | |||
Organization:incorporationDate | 2001-04-01 | eng | us_ofac_sdn | ofac-50482 | |||
Organization:name | Heavy Oil Distribution Company HODICO S.A.L. | eng | us_ofac_sdn | ofac-50482 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50482 | |||
Organization:registrationNumber | 68648 | eng | us_ofac_sdn | ofac-50482 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50482 | eng | us_ofac_sdn | ofac-50482 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50482 | |||
Organization:website | http://www.hodico.com/ | eng | us_ofac_sdn | ofac-50482 |