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Entity record

HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREOrganization

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

HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE 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 CO. HODICO SAL OFF-SHORE
  • HODICO OFF SHORE
  • HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE

Designations

Source remarks: (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef) (official source)

Key properties

Identifiers

Commercial Registry Number
1801752
Organization Established Date
01 Feb 2007
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type:
Wholesale of solid, liquid and gaseous fuels and related products
Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

Beirut

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 SAL OFFSHORE. 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-sal-offshore-nkb65b6daf/

Machine-readable export (FTM + lineage): /organizations/heavy-oil-distribution-company-hodico-sal-offshore-nkb65b6daf/entity.json