Canonical ID: NK-oSVU2G5NHVU7XRXEd4tquX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtxtkw | |||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518 | ||||
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtxtkx | |||
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtlnbp | |||
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtxtky | |||
Organization:address | Beirut | eng | us_ofac_sdn | ofac-50522 | |||
Organization:addressEntity | addr-bc44ccc6f7d38d80825ef51224b5c5e49be0b299 | eng | us_ofac_sdn | ofac-50522 | |||
LegalEntity:alias | HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE | tw_shtc | tw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518 | ||||
Organization:alias | Heavy Oil Distribution Company Hodeco S.A.L. Off shore | eng | us_ofac_sdn | ofac-50522 | |||
Organization:alias | هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور | ara | us_ofac_sdn | ofac-50522 | |||
Organization:alias | HODICO Off Shore | eng | us_ofac_sdn | ofac-50522 | |||
Organization:alias | Heavy Oil Distribution Co. HODICO SAL Off-Shore | eng | us_ofac_sdn | ofac-50522 | |||
LegalEntity:alias | HODICO OFF SHORE | tw_shtc | tw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518 | ||||
LegalEntity:alias | HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE | tw_shtc | tw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrtlnbp | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrtxtkw | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrtxtkx | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-50522 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrtxtky | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtky | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtkx | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtkw | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnbp | |||
LegalEntity:id | db00d0f1d36018cd63d0604634bd527a476fc488 | eng | us_sam_exclusions | usgsa-s4mrtxtkw | |||
Organization:id | 80a71742c5028c70f166dadb6742085296001b2b | eng | us_ofac_sdn | ofac-50522 | |||
LegalEntity:id | a6da0a701918dab7d607bc19106a26fe6a3c6962 | eng | us_sam_exclusions | usgsa-s4mrtlnbp | |||
LegalEntity:id | 2a33d7f5c0b4963203a4847c374c3487f59e9588 | eng | us_sam_exclusions | usgsa-s4mrtxtkx | |||
Organization:id | 46485505f069e38ce8bb0c000b2ba3bf3e9a809b | us_trade_csl | ofac-50522 | ||||
LegalEntity:id | 18c74ff2488c68a1ab91a6d9c2c4d93d95b70e43 | eng | us_sam_exclusions | usgsa-s4mrtxtky | |||
LegalEntity:id | c8aca1bdac6967dfb65fab6e875c7903e2a952f5 | tw_shtc | tw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518 | ||||
Organization:incorporationDate | 2007-02-01 | eng | us_ofac_sdn | ofac-50522 | |||
LegalEntity:name | HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE | eng | us_sam_exclusions | usgsa-s4mrtlnbp | |||
Organization:name | Heavy Oil Distribution Company HODICO SAL Offshore | eng | us_ofac_sdn | ofac-50522 | |||
LegalEntity:name | HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE | tw_shtc | tw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518 | ||||
LegalEntity:name | HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE | eng | us_sam_exclusions | usgsa-s4mrtxtkw | |||
LegalEntity:name | HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE | eng | us_sam_exclusions | usgsa-s4mrtxtky | |||
LegalEntity:name | HODICO OFF SHORE | eng | us_sam_exclusions | usgsa-s4mrtxtkx | |||
Organization:name | HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE | us_trade_csl | ofac-50522 | ||||
LegalEntity:notes | (also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE) | eng | us_sam_exclusions | usgsa-s4mrtxtky | |||
LegalEntity:notes | (also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE) | eng | us_sam_exclusions | usgsa-s4mrtxtkx | |||
LegalEntity:notes | (also HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrtlnbp | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50522 | |||
Organization:registrationNumber | 1801752 | eng | us_ofac_sdn | ofac-50522 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-50522 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50522 | eng | us_ofac_sdn | ofac-50522 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtkx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnbp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtkw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-655e16aec607425ddadf7c6d96ae936db9e71518 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtky | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50522 | |||
Organization:topics | sanction | us_trade_csl | ofac-50522 | ||||
LegalEntity:uniqueEntityId | FUYNZ9DUBXK4 | eng | us_sam_exclusions | usgsa-s4mrtxtky | |||
LegalEntity:uniqueEntityId | QA4HDN1BAZK5 | eng | us_sam_exclusions | usgsa-s4mrtlnbp | |||
LegalEntity:uniqueEntityId | FUYMQ7SEK1P8 | eng | us_sam_exclusions | usgsa-s4mrtxtkx | |||
LegalEntity:uniqueEntityId | FUW8RJG41YE7 | eng | us_sam_exclusions | usgsa-s4mrtxtkw |