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)