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Entity record

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • HEAVY OIL DISTRIBUTION COMPANY SAL
  • HEAVY OIL DISTRIBUTION CO SAL
  • HODICO
  • HEAVY OIL DISTRIBUTION CO. HODICO SARL
  • HEAVY OIL DISTRIBUTION COMPANY-HODECO
  • HODICO SAL

Designations

Source remarks: (Linked To: HIZBALLAH) (official source)

Key properties

Identifiers

Commercial Registry Number
68648
Organization Established Date
01 Apr 2001
Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Website
www.hodico.com/
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Baabda
Queen's Plaza Center, Block C, Baouchriyeh
PO Box 90326, Metn
Grey Center, 2nd Floor, El Metn

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/heavy-oil-distribution-company-hodico-s-a-l-nk407b17e2/

Machine-readable export (FTM + lineage): /organizations/heavy-oil-distribution-company-hodico-s-a-l-nk407b17e2/entity.json