SDN list · entry 50522
Heavy Oil Distribution Company HODICO SAL Offshore
Yes. Heavy Oil Distribution Company HODICO SAL Offshore 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 50522, added on September 11, 2024. OFAC lists 4 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 SAL Offshore | Primary name | strong |
| Heavy Oil Distribution Co. HODICO SAL Off-Shore | A.K.A. | strong |
| HODICO Off Shore | A.K.A. | strong |
| Heavy Oil Distribution Company Hodeco S.A.L. Off shore | A.K.A. | strong |
| هيفي أويل دستريبشين - هوديكو ش.م.ل. أوف شور | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1801752 | Lebanon |
Details published by OFAC
| Address | Beirut, Lebanon |
|---|---|
| Organization Type: | Wholesale of solid, liquid and gaseous fuels and related products |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)