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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HEAVY INDUSTRIAL FUELS · HEAVY INDUSTRIAL FUELS S.A.L. (HIF) · HEAVY INDUSTRIAL FUELS SAL HIF · HIF S.A.L. · HIF SAL · | [sources] | |||
| Other name | HEAVY INDUSTRIAL FUELS · HEAVY INDUSTRIAL FUELS S.A.L. (HIF) · HIF S.A.L. · HIF SAL · Heavy Industrial Fuels · | [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 | [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 · Baabda Lebanon · Baouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanon · Baouchriyeh Street, Sad El Baouchriyeh · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HEAVY INDUSTRIAL FUELS SAL HIF)
(also HEAVY INDUSTRIAL FUELS SAL HIF)
(also HEAVY INDUSTRIAL FUELS, HEAVY INDUSTRIAL FUELS S.A.L. (HIF))
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-50516 · usgsa-s4mrtxtkk · usgsa-s4mrtxtkl · tw-shtc-30633be70dd97b3c06adafa8fef35f2e847a7c98 · usgsa-s4mrtlnbj · NK-BvvT9JMPKhh22APWhVwwpsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Baouchriyeh Street, Sad El Baouchriyeh | Lebanon | |
| Ghazieh Zahrani | Lebanon | |
| Baabda | Lebanon | |
| Grey Center, 2nd Floor, Block A, Sin El Fil | Lebanon | |
| P.O. Box: 90326, Jdeidet, El Metn | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |