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HO

Heavy Oil Distribution Company HODICO S.A.L.

Sanctioned
Heavy Oil Distribution Co. HODICO SARL
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50482
Asset freeze
2024-09-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • هيفي أويل ديستربشين كومباني - هوديكوAlias
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heavy Oil Distribution Company SALAlias
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heavy Oil Distribution Co. HODICO SARLAlias
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HODICO SALAlias
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heavy Oil Distribution Company-HodecoAlias
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heavy Oil Distribution Company HODICO S.A.L.Primary name
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heavy Oil Distribution Co SALAlias
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HODICOAlias
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.hodico.com/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    3dc18d81bfcd4659d3f68131527ffd9a43e7b7b1be526f6485a465f22ce71960
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 68648COMMERCIAL_REGISTRY_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    3dc18d81bfcd4659d3f68131527ffd9a43e7b7b1be526f6485a465f22ce71960
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50482OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    3dc18d81bfcd4659d3f68131527ffd9a43e7b7b1be526f6485a465f22ce71960
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    50482
    SHA-256
    d16423760335b4a3ddfcfa0a719a84e82147fb56ba07dc24da9facfe02a662f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)