Statements: HEAVY OIL DISTRIBUTION COMPANY SAL

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressBaabdaengus_ofac_sdnofac-50482
Organization:addressGrey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metnengus_ofac_sdnofac-50482
Organization:addressEntityaddr-64fc3c295ef317e4b8d88351745c02cbd60d747eengus_ofac_sdnofac-50482
Organization:addressEntityaddr-517e9fb67d619cd08eec2fd65cfadf86e160012eengus_ofac_sdnofac-50482
Organization:addressEntityaddr-4bac1295b6e7756660c364f682e5abac9c7704c0engus_ofac_sdnofac-50482
Organization:addressEntityaddr-aa3b14d15da5a9d26b80653b39f3959bf8be88a6engus_ofac_sdnofac-50482
Organization:aliasHeavy Oil Distribution Company SALengus_ofac_sdnofac-50482
Organization:aliasHODICOengus_ofac_sdnofac-50482
Organization:aliasHeavy Oil Distribution Co. HODICO SARLengus_ofac_sdnofac-50482
Organization:aliasHeavy Oil Distribution Co SALengus_ofac_sdnofac-50482
Organization:aliasHeavy Oil Distribution Company-Hodecoengus_ofac_sdnofac-50482
Organization:aliasHODICO SALengus_ofac_sdnofac-50482
Organization:aliasهيفي أويل ديستربشين كومباني - هوديكوaraus_ofac_sdnofac-50482
Organization:countrylbengus_ofac_sdnofac-50482
Organization:idd88070d55acd5bab819d9f429730edceef205205engus_ofac_sdnofac-50482
Organization:incorporationDate2001-04-01engus_ofac_sdnofac-50482
Organization:nameHeavy Oil Distribution Company HODICO S.A.L.engus_ofac_sdnofac-50482
Organization:programIdUS-TERRengus_ofac_sdnofac-50482
Organization:registrationNumber68648engus_ofac_sdnofac-50482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50482engus_ofac_sdnofac-50482
Organization:topicssanctionengus_ofac_sdnofac-50482
Organization:website http://www.hodico.com/engus_ofac_sdnofac-50482
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