Heavy Oil Distribution Company Hodico Sal Offshore

On the SDN listEntitySDGT

Heavy Oil Distribution Company Hodico Sal Offshore (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 CO. HODICO SAL OFF-SHORE · aka
HODICO OFF SHORE · aka
HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE · aka

Addresses on file

Beirut, Lebanon

OFAC remarks

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 Feb 2007; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 1801752 (Lebanon); Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef.