SDN list · entry 50482
Heavy Oil Distribution Company HODICO S.A.L.
Yes. Heavy Oil Distribution Company HODICO S.A.L. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50482, added on September 11, 2024. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Heavy Oil Distribution Company HODICO S.A.L. | Primary name | strong |
| Heavy Oil Distribution Company SAL | A.K.A. | strong |
| Heavy Oil Distribution Co SAL | A.K.A. | strong |
| HODICO | A.K.A. | strong |
| Heavy Oil Distribution Co. HODICO SARL | A.K.A. | strong |
| Heavy Oil Distribution Company-Hodeco | A.K.A. | strong |
| هيفي أويل ديستربشين كومباني - هوديكو | A.K.A. | strong |
| HODICO SAL | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 68648 | Lebanon |
Details published by OFAC
| Address | Baabda, LebanonQueen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, LebanonPO Box 90326, Metn, LebanonGrey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn, Lebanon |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)