Heavy Oil Distribution Company HODICO SAL Offshore OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 823448984
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 4
Aliases / AKAs
- HODICO Off Shore (a.k.a.)
- Heavy Oil Distribution Co. HODICO SAL Off-Shore (a.k.a.)
- Heavy Oil Distribution Company Hodeco S.A.L. Off shore (a.k.a.)
- هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور (a.k.a.)
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