Statements: Heavy Oil Distribution Company S.A.L.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50482engus_ofac_sdnofac-50482
Company:sourceUrl https://permid.org/1-5067945591permidpermid-5067945591
Company:sourceUrl https://permid.org/1-5060033350permidlei-5493007385OUY5CWDL84
Company:statusActivepermidlei-5493007385OUY5CWDL84
Company:statusActivepermidpermid-5067945591
Organization:topicssanctionengus_ofac_sdnofac-50482
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtk2
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnb8
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LegalEntity:topicsexport.controltw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjz
Organization:topicssanctionus_trade_cslofac-50482
LegalEntity:uniqueEntityIdQ98YQVVQJVG8engus_sam_exclusionsusgsa-s4mrtlnb8
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LegalEntity:uniqueEntityIdFT3MY26MSS48engus_sam_exclusionsusgsa-s4mrtxtjy
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LegalEntity:uniqueEntityIdFT97T7B5UXY1engus_sam_exclusionsusgsa-s4mrtxtk1
LegalEntity:weakAliasHODICOtw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
Company:website https://www.hodico.com/permidpermid-5067945591
Organization:website http://www.hodico.com/engus_ofac_sdnofac-50482
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