HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.

Related entities (16)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

• HEAVY AND GENERAL CONSTRUCTION LABORERS LOCAL UNION 472 PAC AKA LABORERS LOCAL 472 PACpac · head-token 0.85
• HEAVY CONSTRUCTORS ASSOCIATION FEDERAL POLITICAL ACTION COMMITTEEpac · head-token 0.85
• HEAVY CONSTRUCTORS ASSOCIATION OF GREATER K.C. AREAsuper_pac · head-token 0.85
• Heavy Construction Contractors Associationnonprofit · head-token 0.85
• Heavy Construction Industry Fundnonprofit · head-token 0.85
• Heavy Construction Industry Promotional Fundnonprofit · head-token 0.85
• Heavy Construction Industry Promotional Fundnonprofit · head-token 0.85
• Heavy Constructors Association Of The Greater Kansas City Areanonprofit · head-token 0.85
• Heavy Constructors Association Of The Grtr Kc Area Indus Advcmt Fundnonprofit · head-token 0.85
• Heavy Constructors Association Of The Grtr Kc Area Indus Advcmt Fundnonprofit · head-token 0.85
• Heavy Movable Structures Incnonprofit · head-token 0.85
• Heavy Movable Structures Incnonprofit · head-token 0.85
• HEAVY INDUSTRIAL FUELS SAL HIFsanctioned_entity · head-token 0.85
• HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREsanctioned_entity · head-token 0.85
• NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYsanctioned_entity · trigram 0.41
• CORONADO DISTRIBUTION COMPANY, INC.contractor · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.