Heavy Oil Distribution Company Hodico S.A.L.

On the SDN listEntitySDGT

Heavy Oil Distribution Company Hodico S.A.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HEAVY OIL DISTRIBUTION COMPANY SAL · aka
HEAVY OIL DISTRIBUTION CO SAL · aka
HODICO · aka
HEAVY OIL DISTRIBUTION CO. HODICO SARL · aka
HEAVY OIL DISTRIBUTION COMPANY-HODECO · aka
HODICO SAL · aka

Addresses on file

Baabda, Lebanon
Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, Lebanon
PO Box 90326, Metn, Lebanon
Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn, Lebanon

OFAC remarks

Website www.hodico.com/; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Apr 2001; Commercial Registry Number 68648 (Lebanon); Linked To: HIZBALLAH.