{"raw_record_id":"2dac8776-bbee-4a9a-b65c-9884a41b0bee","external_id":"50482","record_hash":"d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5","raw_record":{"profile":{"ID":"50482","Feature":[{"ID":"78512","FeatureTypeID":"125","FeatureVersion":{"ID":"76171","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"42014","IdentityFeatureLinkTypeID":"1"}},{"ID":"78513","FeatureTypeID":"646","FeatureVersion":{"ID":"76172","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2001"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2001"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2001"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2001"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42014","IdentityFeatureLinkTypeID":"1"}},{"ID":"78514","FeatureTypeID":"14","FeatureVersion":{"ID":"76173","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.hodico.com/","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42014","IdentityFeatureLinkTypeID":"1"}},{"ID":"79140","FeatureTypeID":"504","FeatureVersion":{"ID":"76779","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"42014","IdentityFeatureLinkTypeID":"1"}},{"ID":"226550","FeatureTypeID":"25","FeatureVersion":{"ID":"276550","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76550"}},"IdentityReference":{"IdentityID":"42014","IdentityFeatureLinkTypeID":"1"}},{"ID":"226551","FeatureTypeID":"25","FeatureVersion":{"ID":"276551","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76551"}},"IdentityReference":{"IdentityID":"42014","IdentityFeatureLinkTypeID":"1"}},{"ID":"226552","FeatureTypeID":"25","FeatureVersion":{"ID":"276552","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76552"}},"IdentityReference":{"IdentityID":"42014","IdentityFeatureLinkTypeID":"1"}},{"ID":"226553","FeatureTypeID":"25","FeatureVersion":{"ID":"276553","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76553"}},"IdentityReference":{"IdentityID":"42014","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42014","Alias":[{"Primary":"true","FixedRef":"50482","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"78123","FixedRef":"50482","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Heavy Oil Distribution Company HODICO S.A.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133509"}}}},{"Primary":"false","FixedRef":"50482","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"78124","FixedRef":"50482","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Heavy Oil Distribution Company SAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133510"}}}},{"Primary":"false","FixedRef":"50482","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"78125","FixedRef":"50482","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Heavy Oil Distribution Co SAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133511"}}}},{"Primary":"false","FixedRef":"50482","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"78126","FixedRef":"50482","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HODICO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133512"}}}},{"Primary":"false","FixedRef":"50482","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"78128","FixedRef":"50482","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Heavy Oil Distribution Co. HODICO SARL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133514"}}}},{"Primary":"false","FixedRef":"50482","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"78129","FixedRef":"50482","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Heavy Oil Distribution Company-Hodeco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133515"}}},{"ID":"78130","FixedRef":"50482","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"هيفي أويل ديستربشين كومباني - هوديكو","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"133516"}}}]},{"Primary":"false","FixedRef":"50482","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"78173","FixedRef":"50482","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HODICO SAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133620"}}}}],"False":"false","Primary":"true","FixedRef":"50482","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"133509","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133510","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133511","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133512","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133514","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133515","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133516","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133620","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.hodico.com/"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"50482","ListID":"1550","ProfileID":"50482","EntryEvent":{"ID":"50482","Date":{"Day":{"_text":"11"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43055","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179029","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}