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Heavy Industrial Fuels SAL HIF
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Heavy Industrial Fuels SAL HIF
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-Sep-2024
Wikidata: Sign in to view
Basic Information:
Designation Dates: 11-Sep-2024
Addresses: Grey Center, 2nd Floor, Block A, Sin El Fil, Lebanon
P.O. Box: 90326, Jdeidet, El Metn, Lebanon
Ghazieh Zahrani, Lebanon
Baabda, Lebanon
Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon, Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 50516
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Type: Wholesale of solid, liquid and gaseous fuels and related products
Website: www.hiflb.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon, Lebanon
Location: Ghazieh Zahrani, Lebanon
Location: P.O. Box: 90326, Jdeidet, El Metn, Lebanon
Location: Grey Center, 2nd Floor, Block A, Sin El Fil, Lebanon
Location: Baabda, Lebanon
Identifications:
Commercial Registry Number: 2012021 (Lebanon)
Related List Entries
Aliases (5):
a.k.a.
(weak)
HIF S.A.L.
a.k.a.
(weak)
HIF SAL
a.k.a.
(strong)
Heavy Industrial Fuels
a.k.a.
(strong)
Heavy Industrial Fuels S.A.L. (HIF)
a.k.a.
(weak)
هيف ش.م.ل
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