Statements: Heavy Oil Distribution Company HODICO SAL Offshore

Canonical ID: NK-oSVU2G5NHVU7XRXEd4tquX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressBeirutengus_ofac_sdnofac-50522
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Organization:addressEntityaddr-bc44ccc6f7d38d80825ef51224b5c5e49be0b299us_ofac_sdnofac-50522
Organization:aliasHeavy Oil Distribution Company Hodeco S.A.L. Off shoreengus_ofac_sdnofac-50522
LegalEntity:aliasHEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHOREtw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
Organization:aliasهيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شورaraus_ofac_sdnofac-50522
Organization:aliasHODICO Off Shoreengus_ofac_sdnofac-50522
Organization:aliasHeavy Oil Distribution Co. HODICO SAL Off-Shoreengus_ofac_sdnofac-50522
LegalEntity:aliasHODICO OFF SHOREtw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
Organization:aliasHODICO Offshoreengext_us_ofac_press_releasesofac-pr-4fac88163d399102ea96db4f26e1e154b4464df2
LegalEntity:aliasHEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHOREtw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
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LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtlnbp
Organization:countrylbus_ofac_sdnofac-50522
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtxtky
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnbp
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkw
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkx
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Organization:id46485505f069e38ce8bb0c000b2ba3bf3e9a809bus_trade_cslofac-50522
Organization:idef34309135588f15102a2aef4a4e3843944fb3ceext_us_ofac_press_releasesofac-pr-4fac88163d399102ea96db4f26e1e154b4464df2
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Organization:id4883fa82d0ddd7a58619a87cd6b6ed08ae9d19aaus_ofac_sdnofac-50522
Organization:incorporationDate2007-02-01us_ofac_sdnofac-50522
LegalEntity:nameHEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHOREengus_sam_exclusionsusgsa-s4mrtxtky
LegalEntity:nameHEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREtw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
Organization:nameHEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREus_trade_cslofac-50522
Organization:nameHeavy Oil Distribution Company SAL Offshoreengext_us_ofac_press_releasesofac-pr-4fac88163d399102ea96db4f26e1e154b4464df2
Organization:nameHeavy Oil Distribution Company HODICO SAL Offshoreengus_ofac_sdnofac-50522
LegalEntity:nameHEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREengus_sam_exclusionsusgsa-s4mrtlnbp
LegalEntity:nameHODICO OFF SHOREengus_sam_exclusionsusgsa-s4mrtxtkx
LegalEntity:nameHEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHOREengus_sam_exclusionsusgsa-s4mrtxtkw
LegalEntity:notes(also HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE, HODICO OFF SHORE, HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE)engus_sam_exclusionsusgsa-s4mrtlnbp
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)engus_sam_exclusionsusgsa-s4mrtxtkw
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)engus_sam_exclusionsusgsa-s4mrtxtkx
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)engus_sam_exclusionsusgsa-s4mrtxtky
Organization:programIdUS-TERRengus_ofac_sdnofac-50522
Organization:registrationNumber1801752engus_ofac_sdnofac-50522
Organization:sectorWholesale of solid, liquid and gaseous fuels and related productsengus_ofac_sdnofac-50522
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2572ext_us_ofac_press_releasesofac-pr-4fac88163d399102ea96db4f26e1e154b4464df2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50522us_ofac_sdnofac-50522
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnbp
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Organization:topicssanctionus_ofac_sdnofac-50522
Organization:topicssanctionus_trade_cslofac-50522
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LegalEntity:uniqueEntityIdFUYNZ9DUBXK4engus_sam_exclusionsusgsa-s4mrtxtky
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LegalEntity:uniqueEntityIdQA4HDN1BAZK5engus_sam_exclusionsusgsa-s4mrtlnbp
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