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Heavy Industrial Fuels SAL HIF

Sanctioned entity

Heavy Industrial Fuels SAL HIF is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HEAVY INDUSTRIAL FUELS SAL HIF · Heavy Industrial Fuels SAL HIF				[sources]
Other name	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	2008-02-18				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2012021`				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Website	www.hiflb.com				[sources]
Status	not available				[sources]
Address	Baabda · Baouchriyeh Street, Sad El Baouchriyeh · Ghazieh Zahrani · Grey Center, 2nd Floor, Block A, Sin El Fil · P.O. Box: 90326, Jdeidet, El Metn				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2024-09-11

Relationships

Address
Full address	Country
Ghazieh Zahrani	Lebanon
P.O. Box: 90326, Jdeidet, El Metn	Lebanon
Baabda	Lebanon
Baouchriyeh Street, Sad El Baouchriyeh	Lebanon
Grey Center, 2nd Floor, Block A, Sin El Fil	Lebanon

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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