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Canonical ID: NK-oSVU2G5NHVU7XRXEd4tquX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-50522 | |||
Organization:addressEntity | addr-bc44ccc6f7d38d80825ef51224b5c5e49be0b299 | eng | us_ofac_sdn | ofac-50522 | |||
Organization:alias | Heavy Oil Distribution Co. HODICO SAL 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 Company Hodeco S.A.L. Off shore | eng | us_ofac_sdn | ofac-50522 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-50522 | |||
Organization:id | 80a71742c5028c70f166dadb6742085296001b2b | eng | us_ofac_sdn | ofac-50522 | |||
Organization:incorporationDate | 2007-02-01 | eng | us_ofac_sdn | ofac-50522 | |||
Organization:name | Heavy Oil Distribution Company HODICO SAL Offshore | eng | us_ofac_sdn | ofac-50522 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50522 | |||