Heavy Oil Distribution Company Hodico S.a.l.

• OFAC SDN (US)Active listingID 50482

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50482</uid>
      <lastName>HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIZBALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>42283</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>68648</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>178513</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Apr 2001</idNumber>
        </id>
        <id>
          <uid>178514</uid>
          <idType>Website</idType>
          <idNumber>www.hodico.com/</idNumber>
        </id>
        <id>
          <uid>179140</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>178512</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>78913</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HEAVY OIL DISTRIBUTION COMPANY SAL</lastName>
        </aka>
        <aka>
          <uid>78914</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HEAVY OIL DISTRIBUTION CO SAL</lastName>
        </aka>
        <aka>
          <uid>78915</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HODICO</lastName>
        </aka>
        <aka>
          <uid>78917</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HEAVY OIL DISTRIBUTION CO. HODICO SARL</lastName>
        </aka>
        <aka>
          <uid>78918</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HEAVY OIL DISTRIBUTION COMPANY-HODECO</lastName>
        </aka>
        <aka>
          <uid>78965</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HODICO SAL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76550</uid>
          <city>Baabda</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>76551</uid>
          <address1>Queen's Plaza Center, Block C</address1>
          <address2>Jdeideh Boulevard Street</address2>
          <address3>Sin El-Fil</address3>
          <city>Baouchriyeh</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>76552</uid>
          <address1>PO Box 90326</address1>
          <city>Metn</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>76553</uid>
          <address1>Grey Center, 2nd Floor</address1>
          <address2>P.O. Box: 90326</address2>
          <address3>Jdeidet</address3>
          <city>El Metn</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Lebanon

  Addresses

  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

  Identifiers

  Commercial Registry Number: 68648

  Organization Established Date: 01 Apr 2001

  Website: www.hodico.com/

  Linked to (per list)

  HIZBALLAH

  Remarks

  (Linked To: HIZBALLAH)

No list changes detected since monitoring began.