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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
HODICO OFF SHORE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: ofac/50522 uid: 50522 lastName: HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE sdnType: Entity remarks: (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef) programList/program: SDGT idList/id[42340]/uid: 42340 idList/id[42340]/idType: Commercial Registry Number idList/id[42340]/idNumber: 1801752 idList/id[42340]/idCountry: Lebanon idList/id[179139]/uid: 179139 idList/id[179139]/idType: Secondary sanctions risk: idList/id[179139]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[178608]/uid: 178608 idList/id[178608]/idType: Organization Established Date idList/id[178608]/idNumber: 01 Feb 2007 idList/id[178609]/uid: 178609 idList/id[178609]/idType: Organization Type: idList/id[178609]/idNumber: Wholesale of solid, liquid and gaseous fuels and related products idList/id[178620]/uid: 178620 idList/id[178620]/idType: Additional Sanctions Information — idList/id[178620]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[78982]/uid: 78982 akaList/aka[78982]/type: a.k.a. akaList/aka[78982]/category: strong akaList/aka[78982]/lastName: HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE akaList/aka[78983]/uid: 78983 akaList/aka[78983]/type: a.k.a. akaList/aka[78983]/category: strong akaList/aka[78983]/lastName: HODICO OFF SHORE akaList/aka[78984]/uid: 78984 akaList/aka[78984]/type: a.k.a. akaList/aka[78984]/category: strong akaList/aka[78984]/lastName: HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE addressList/address[76594]/uid: 76594 addressList/address[76594]/city: Beirut addressList/address[76594]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
