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HEAVY INDUSTRIAL FUELS SAL HIF

Sanctioned entity
TypeOrganization[sources]
NameHEAVY INDUSTRIAL FUELS SAL HIF · Heavy Industrial Fuels SAL HIF[sources]
Other nameHEAVY INDUSTRIAL FUELS · HEAVY INDUSTRIAL FUELS S.A.L. (HIF · Heavy Industrial Fuels · Heavy Industrial Fuels S.A.L. (HIF)[sources]
Weak aliasHIF S.A.L. · HIF SAL · هيف ش.م.ل[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2012021 · Q9SXMKCE6KM4[sources]
SectorWholesale of solid, liquid and gaseous fuels and related products[sources]
Websitewww.hiflb.com[sources]
Statusnot available[sources]
AddressBAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, LBN · Baabda · Baouchriyeh Street, Sad El Baouchriyeh · Ghazieh Zahrani · Grey Center, 2nd Floor, Block A, Sin El Fil · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-50516 · usgsa-s4mrtlnbj

For experts: raw data explorer