Statements: HEAVY OIL DISTRIBUTION COMPANY SAL

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
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2572engus_ofac_press_releasesofac-pr-af2f65bd90c408fa96469bdd187dcb06a6ecbafb
Company:sourceUrl https://permid.org/1-5060033350permidlei-5493007385OUY5CWDL84
Company:statusActivepermidlei-5493007385OUY5CWDL84
Company:statusActivepermidpermid-5067945591
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtk2
Organization:topicssanctionus_trade_cslofac-50482
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtk0
Organization:topicssanctionengus_ofac_sdnofac-50482
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnb8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtk1
LegalEntity:topicsexport.controltw_shtctw-shtc-0083d0caea61ff5cac205d9eb8a4bf0cdfa5212e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjz
LegalEntity:uniqueEntityIdFTTMP78SQFF9engus_sam_exclusionsusgsa-s4mrtxtkj
LegalEntity:uniqueEntityIdFT6QQXDBBHM9engus_sam_exclusionsusgsa-s4mrtxtk0
LegalEntity:uniqueEntityIdFT97T7B5UXY1engus_sam_exclusionsusgsa-s4mrtxtk1
LegalEntity:uniqueEntityIdFTBHV7E1F469engus_sam_exclusionsusgsa-s4mrtxtk2
LegalEntity:uniqueEntityIdQ98YQVVQJVG8engus_sam_exclusionsusgsa-s4mrtlnb8
LegalEntity:uniqueEntityIdFT6PPA1395L3engus_sam_exclusionsusgsa-s4mrtxtjz
LegalEntity:uniqueEntityIdFT3MY26MSS48engus_sam_exclusionsusgsa-s4mrtxtjy
Company:website https://www.hodico.com/permidpermid-5067945591
Organization:website http://www.hodico.com/engus_ofac_sdnofac-50482
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