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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HEAVY INDUSTRIAL FUELS · HEAVY INDUSTRIAL FUELS S.A.L. (HIF) · Heavy Industrial Fuels SAL HIF | [sources] | |||
| Other name | HIF S.A.L. · HIF SAL · 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 | [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))
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
tw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4 · usgsa-s4mrtlnbj · ofac-50516 · usgsa-s4mrtxtkl · NK-BvvT9JMPKhh22APWhVwwps · tw-shtc-30633be70dd97b3c06adafa8fef35f2e847a7c98 · usgsa-s4mrtxtkkFor 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 | |
| Baouchriyeh Street, Sad El Baouchriyeh | Lebanon | |
| Baabda | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Grey Center, 2nd Floor, Block A, Sin El Fil | Lebanon |
| P.O. Box: 90326, Jdeidet, El Metn | Lebanon |
| Ghazieh Zahrani | Lebanon |