FEOC
OFAC SDNCriticalEntity

HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE

🇱🇧Lebanon50522

FEOC Flagged

HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE#50522
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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; Organization Established Date 01 Feb 2007; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 1801752 (Lebanon); Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50522",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50522",
  "entity_name": "HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE",
    "HODICO OFF SHORE",
    "HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE"
  ],
  "addresses": [
    "Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50522",
    "program": "SDGT",
    "remarks": "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; Organization Established Date 01 Feb 2007; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 1801752 (Lebanon); Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef.",
    "tonnage": "-0- ",
    "sdn_name": "HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.