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HO

Heavy Oil Distribution Company HODICO SAL Offshore

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50522
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

  • HODICO Off ShoreAlias
    OFAC ↗
    Record provenance
    ID
    50522
    SHA-256
    d538834eb0f23c0551cea368b0bb72b8b7ec9d8af0c7b81a9166283be78d90d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شورAlias
    OFAC ↗
    Record provenance
    ID
    50522
    SHA-256
    d538834eb0f23c0551cea368b0bb72b8b7ec9d8af0c7b81a9166283be78d90d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heavy Oil Distribution Company Hodeco S.A.L. Off shoreAlias
    OFAC ↗
    Record provenance
    ID
    50522
    SHA-256
    d538834eb0f23c0551cea368b0bb72b8b7ec9d8af0c7b81a9166283be78d90d7
    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 SAL Off-ShoreAlias
    OFAC ↗
    Record provenance
    ID
    50522
    SHA-256
    d538834eb0f23c0551cea368b0bb72b8b7ec9d8af0c7b81a9166283be78d90d7
    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 SAL OffshorePrimary name
    OFAC ↗
    Record provenance
    ID
    50522
    SHA-256
    d538834eb0f23c0551cea368b0bb72b8b7ec9d8af0c7b81a9166283be78d90d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1801752COMMERCIAL_REGISTRY_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    50522
    SHA-256
    d95ae077606735ddcaf8dd073d978641aeed56e87336b4dcbe04c43270d32227
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50522OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50522
    SHA-256
    d95ae077606735ddcaf8dd073d978641aeed56e87336b4dcbe04c43270d32227
    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
    50522
    SHA-256
    d538834eb0f23c0551cea368b0bb72b8b7ec9d8af0c7b81a9166283be78d90d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)