Statements: Heavy Oil Distribution Company HODICO SAL Offshore

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtky
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtkw
Organization:addressBeirutengus_ofac_sdnofac-50522
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtkx
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtlnbp
Organization:addressEntityaddr-bc44ccc6f7d38d80825ef51224b5c5e49be0b299engus_ofac_sdnofac-50522
Organization:aliasHeavy Oil Distribution Company Hodeco S.A.L. Off shoreengus_ofac_sdnofac-50522
LegalEntity:aliasHODICO OFF SHOREtw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
LegalEntity:aliasHEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHOREtw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
Organization:aliasHODICO Off Shoreengus_ofac_sdnofac-50522
Organization:aliasHeavy Oil Distribution Co. HODICO SAL Off-Shoreengus_ofac_sdnofac-50522
Organization:aliasهيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شورaraus_ofac_sdnofac-50522
LegalEntity:aliasHEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHOREtw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkw
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtky
Organization:countrylbengus_ofac_sdnofac-50522
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtlnbp
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkw
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnbp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtky
LegalEntity:id2a33d7f5c0b4963203a4847c374c3487f59e9588engus_sam_exclusionsusgsa-s4mrtxtkx
LegalEntity:ida6da0a701918dab7d607bc19106a26fe6a3c6962engus_sam_exclusionsusgsa-s4mrtlnbp
LegalEntity:idc8aca1bdac6967dfb65fab6e875c7903e2a952f5tw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
LegalEntity:iddb00d0f1d36018cd63d0604634bd527a476fc488engus_sam_exclusionsusgsa-s4mrtxtkw
Organization:id80a71742c5028c70f166dadb6742085296001b2bengus_ofac_sdnofac-50522
Organization:id46485505f069e38ce8bb0c000b2ba3bf3e9a809bus_trade_cslofac-50522
LegalEntity:id18c74ff2488c68a1ab91a6d9c2c4d93d95b70e43engus_sam_exclusionsusgsa-s4mrtxtky
Organization:incorporationDate2007-02-01engus_ofac_sdnofac-50522
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 HODICO SAL Offshoreengus_ofac_sdnofac-50522
LegalEntity:nameHEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHOREengus_sam_exclusionsusgsa-s4mrtxtkw
LegalEntity:nameHEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHOREengus_sam_exclusionsusgsa-s4mrtxtky
LegalEntity:nameHEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREengus_sam_exclusionsusgsa-s4mrtlnbp
LegalEntity:nameHODICO OFF SHOREengus_sam_exclusionsusgsa-s4mrtxtkx
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
LegalEntity:notes(also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE)engus_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
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=50522engus_ofac_sdnofac-50522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtky
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkw
LegalEntity:topicsexport.controltw_shtctw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518
Organization:topicssanctionus_trade_cslofac-50522
Organization:topicssanctionengus_ofac_sdnofac-50522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnbp
LegalEntity:uniqueEntityIdQA4HDN1BAZK5engus_sam_exclusionsusgsa-s4mrtlnbp
LegalEntity:uniqueEntityIdFUW8RJG41YE7engus_sam_exclusionsusgsa-s4mrtxtkw
LegalEntity:uniqueEntityIdFUYMQ7SEK1P8engus_sam_exclusionsusgsa-s4mrtxtkx
LegalEntity:uniqueEntityIdFUYNZ9DUBXK4engus_sam_exclusionsusgsa-s4mrtxtky
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