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 | Website: www.hiflb.com |
|---|
| Type | Commercial Registry Number: 2012021 |
|---|---|
| Country | Lebanon |
| Type | Organization Established Date: 18 Feb 2008 |
|---|
| Type | Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 22.04.2025. 21:15
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