# HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · LB

## Why on the list

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

## Aliases

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

## Key facts

- **CSL entity number:** 50522
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** LB

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 50522 (HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/50522. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=HEAVY%20OIL%20DISTRIBUTION%20COMPANY%20HODICO%20SAL%20OFFSHORE) · CC0 1.0*