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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HEAVY INDUSTRIAL FUELS · HEAVY INDUSTRIAL FUELS S.A.L. (HIF) · HEAVY INDUSTRIAL FUELS SAL HIF · Heavy Industrial Fuels SAL HIF | [sources] | |||
| Other name | HEAVY INDUSTRIAL FUELS · HEAVY INDUSTRIAL FUELS S.A.L. (HIF · HEAVY INDUSTRIAL FUELS SAL HIF · Heavy Industrial Fuels · Heavy Industrial Fuels S.A.L. (HIF) | [sources] | |||
| Weak alias | HIF S.A.L. · HIF SAL · هيف ش.م.ل | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2012021 · FTUDTXCPM1K4 · FU18XLJAF258 · Q9SXMKCE6KM4 | [sources] | |||
| Sector | Wholesale of solid, liquid and gaseous fuels and related products | [sources] | |||
| Unique Entity ID | FTUDTXCPM1K4 · FU18XLJAF258 · Q9SXMKCE6KM4 | [sources] | |||
| Website | www.hiflb.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | BAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, LBN · Baabda · Baouchriyeh Street, Sad El Baouchriyeh · Ghazieh Zahrani · Grey Center, 2nd Floor, Block A, Sin El Fil · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxtkk · ofac-50516 · usgsa-s4mrtlnbj · NK-BvvT9JMPKhh22APWhVwwps · usgsa-s4mrtxtklFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box: 90326, Jdeidet, El Metn | Lebanon | |
| Ghazieh Zahrani | Lebanon | |
| Grey Center, 2nd Floor, Block A, Sin El Fil | Lebanon | |
| Baouchriyeh Street, Sad El Baouchriyeh | Lebanon | |
| Baabda | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |