HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef)

Programs

SDGT

Key facts

CSL entity number: 50522
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 3

Aliases / AKAs

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

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