HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Heavy Oil Distribution Company HODICO S.A.L.

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Organization Established Date: 2001-4-1

Website: www.hodico.com/

Known Location: Baabda, Lebanon

Known Location: Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, Lebanon

Known Location: PO Box 90326, Metn, Lebanon

Known Location: Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn, Lebanon

Known Aliases

• Heavy Oil Distribution Company SAL
• Heavy Oil Distribution Co SAL
• HODICO
• Heavy Oil Distribution Co. HODICO SARL
• هيفي أويل ديستربشين كومباني - هوديكو
• HODICO SAL