OFAC UID 50516 · SDN · Entity

HEAVY INDUSTRIAL FUELS SAL HIF

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 11, 2024

Also known as

  • HEAVY INDUSTRIAL FUELS · a.k.a.
  • HIF SAL · a.k.a.
  • HEAVY INDUSTRIAL FUELS S.A.L. (HIF) · a.k.a.
  • HIF S.A.L. · a.k.a.

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

Remarks

(Linked To: HIZBALLAH)