Heavy Oil Distribution Company Hodico Sal Offshore

• OFAC SDN (US)Active listingID 50522

  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>50522</uid>
      <lastName>HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>42340</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1801752</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>179139</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>178608</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Feb 2007</idNumber>
        </id>
        <id>
          <uid>178609</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale of solid, liquid and gaseous fuels and related products</idNumber>
        </id>
        <id>
          <uid>178620</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>78982</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE</lastName>
        </aka>
        <aka>
          <uid>78983</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HODICO OFF SHORE</lastName>
        </aka>
        <aka>
          <uid>78984</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76594</uid>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

  Programmes / regimes

  SDGT

  Aliases

  HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE · HODICO OFF SHORE · HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE

  Countries

  Lebanon

  Addresses

  Beirut, Lebanon

  Identifiers

  Commercial Registry Number: 1801752

  Organization Established Date: 01 Feb 2007

  Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products

  Linked to (per list)

  OBEID, Boutros Georges · ZGHEIB, Ali Nayef

  Remarks

  (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef)

No linked parties recorded on the lists.

No list changes detected since monitoring began.