Lists of sanctions
18.118.140.43
21.12.2024 17:13:55

HEAVY INDUSTRIAL FUELS SAL HIF

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 11.09.2024

Names (5)

Last name/Name HEAVY INDUSTRIAL FUELS SAL HIF
Full name/Name HEAVY INDUSTRIAL FUELS SAL HIF
Type Name
Last name/Name HEAVY INDUSTRIAL FUELS
Full name/Name HEAVY INDUSTRIAL FUELS
Type Alias
Quality Strong
Last name/Name HIF SAL
Full name/Name HIF SAL
Type Alias
Quality Weak
Last name/Name HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
Full name/Name HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
Type Alias
Quality Strong
Last name/Name HIF S.A.L.
Full name/Name HIF S.A.L.
Type Alias
Quality Weak

Addresses (5)

Street Baouchriyeh Street
City Sad El Baouchriyeh
Country Lebanon
Region Mount Lebanon
Full address Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon, Lebanon
City Ghazieh Zahrani
Country Lebanon
Full address Ghazieh Zahrani, Lebanon
Street P.O. Box: 90326 Jdeidet
City El Metn
Country Lebanon
Full address P.O. Box: 90326 Jdeidet, El Metn, Lebanon
Street Grey Center, 2nd Floor, Block A
City Sin El Fil
Country Lebanon
Full address Grey Center, 2nd Floor, Block A, Sin El Fil, Lebanon
City Baabda
Country Lebanon
Full address Baabda, Lebanon

Identification documents (6)

Type Commercial Registry Number: 2012021
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 18 Feb 2008
Type Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Website: www.hiflb.com

Historical data

No records
Updated: 21.12.2024. 16:15
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