Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. on a sanctions list?

Q: Is HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. on a sanctions list?

Yes. HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Remarks

(Linked To: HIZBALLAH)

Aliases (6)

HEAVY OIL DISTRIBUTION COMPANY SAL·akaHEAVY OIL DISTRIBUTION CO SAL·akaHODICO·akaHEAVY OIL DISTRIBUTION CO. HODICO SARL·akaHEAVY OIL DISTRIBUTION COMPANY-HODECO·akaHODICO SAL·aka

Addresses

Baabda, LB
Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, LB
PO Box 90326, Metn, LB
Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn, LB

ID Documents

Commercial Registry Number: 68648 · LB
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.