HEAVY INDUSTRIAL FUELS SAL HIF
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- HEAVY INDUSTRIAL FUELS
- HIF SAL
- HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
- HIF S.A.L.
Addresses
- Baouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanon
- Ghazieh Zahrani Lebanon
- P.O. Box: 90326 Jdeidet El Metn Lebanon
- Grey Center, 2nd Floor, Block A Sin El Fil Lebanon
- Baabda Lebanon
Identifiers
- Commercial Registry Number: 2012021 (Lebanon)
- Website: www.hiflb.com
- Organization Established Date: 18 Feb 2008
- Organization Type: Wholesale of solid, liquid and gaseous fuels and related products
Remarks
(Linked To: HIZBALLAH)