FEOC
OFAC SDNCriticalEntity

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

🇱🇧Lebanon50482

FEOC Flagged

HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. 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 S.A.L.
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 S.A.L.#50482
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
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 COMPANY SALHEAVY OIL DISTRIBUTION CO SALHODICOHEAVY OIL DISTRIBUTION CO. HODICO SARLHEAVY OIL DISTRIBUTION COMPANY-HODECOHODICO SAL

Known addresses

  • Baabda, Lebanon
  • Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, Lebanon
  • PO Box 90326, Metn, Lebanon
  • Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.hodico.com/; 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 Apr 2001; Commercial Registry Number 68648 (Lebanon); Linked To: HIZBALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50482",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50482",
  "entity_name": "HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "HEAVY OIL DISTRIBUTION COMPANY SAL",
    "HEAVY OIL DISTRIBUTION CO SAL",
    "HODICO",
    "HEAVY OIL DISTRIBUTION CO. HODICO SARL",
    "HEAVY OIL DISTRIBUTION COMPANY-HODECO",
    "HODICO SAL"
  ],
  "addresses": [
    "Baabda, Lebanon",
    "Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh, Lebanon",
    "PO Box 90326, Metn, Lebanon",
    "Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50482",
    "program": "SDGT",
    "remarks": "Website www.hodico.com/; 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 Apr 2001; Commercial Registry Number 68648 (Lebanon); Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.",
    "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.