Last Updated: January 19, 2026
HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
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
Nationality
Lebanon
Address
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
Reg. ID
68648, Commercial Registry Number
Official reason
Zgheib and Obeid own and manage Heavy Oil Distribution Company S.A.L. (HODICO) and several subsidiaries that have been involved in Hizballah’s energy deals, many of which have been coordinated by al-Bazzal. Zgheib serves as the Director of HODICO, while Obeid serves as the Chairman. Zgheib and Obeid also jointly manage Heavy Oil Distribution Compan...
Other Information
https://home.treasury.gov/news/press-releases/jy2572
Date of listing
2024-09-11
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL