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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HEAVY INDUSTRIAL FUELS · HEAVY INDUSTRIAL FUELS S.A.L. (HIF) · Heavy Industrial Fuels SAL · Heavy Industrial Fuels SAL HIF | [sources] | |||
| Alias | 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, MOUNT LEBANON · Baabda · Baabda Lebanon · Baouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanon · Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon · | [sources] | |||
| Source link | home.treasury.gov · 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))
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-de62b585658059e46d50918a9ab3f67d8a4f306d · usgsa-s4mrtxtkl · tw-shtc-30633be70dd97b3c06adafa8fef35f2e847a7c98 · tw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4 · ofac-50516 · usgsa-s4mrtxtkk · usgsa-s4mrtlnbjFor 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 | |
| Ghazieh Zahrani | Lebanon | |
| Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| P.O. Box: 90326, Jdeidet, El Metn | Lebanon |
| Baabda | Lebanon |
| Grey Center, 2nd Floor, Block A, Sin El Fil | Lebanon |