Statements: Heavy Industrial Fuels SAL HIF

Canonical ID: NK-Lb3QpWFSa8gLK73Zc8pFQZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, MOUNT LEBANONengus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:addressGhazieh Zahrani Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:addressBaabda Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
Organization:addressGrey Center, 2nd Floor, Block A, Sin El Filengus_ofac_sdnofac-50516
Organization:addressGhazieh Zahraniengus_ofac_sdnofac-50516
Organization:addressBaabdaengus_ofac_sdnofac-50516
Organization:addressP.O. Box: 90326, Jdeidet, El Metnengus_ofac_sdnofac-50516
LegalEntity:addressBAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, MOUNT LEBANONengus_sam_exclusionsusgsa-s4mrtlnbj
LegalEntity:addressGrey Center, 2nd Floor, Block A Sin El Fil Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:addressBaouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:addressP.O. Box: 90326, Jdeidet El Metn Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
Organization:addressBaouchriyeh Street, Sad El Baouchriyeh, Mount Lebanonengus_ofac_sdnofac-50516
LegalEntity:addressBAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, MOUNT LEBANONengus_sam_exclusionsusgsa-s4mrtxtkk
Organization:addressEntityaddr-649ee92d741210c8055d5f4cea89f7ec2251208dus_ofac_sdnofac-50516
Organization:addressEntityaddr-eb50ceeb74f0613fdf1f95f19fef9f480eb95241us_ofac_sdnofac-50516
Organization:addressEntityaddr-66bd0fb3b1c381d6f1fc6e87e4547ddd2ae9ab4dus_ofac_sdnofac-50516
Organization:addressEntityaddr-451a007e737d4ac4aa137fd4d6a0e1cc768a9669us_ofac_sdnofac-50516
Organization:addressEntityaddr-dde75dd4cdf74ac2c306636acc1a1828ecc6f1e4us_ofac_sdnofac-50516
LegalEntity:aliasHEAVY INDUSTRIAL FUELS S.A.L. (HIF)tw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
Organization:aliasHeavy Industrial Fuels S.A.L. (HIF)engus_ofac_sdnofac-50516
Organization:aliasHeavy Industrial Fuelsengus_ofac_sdnofac-50516
LegalEntity:aliasHEAVY INDUSTRIAL FUELStw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:aliasHIF S.A.L.tw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtxtkk
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtlnbj
Organization:countrylbus_ofac_sdnofac-50516
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtkk
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnbj
Organization:id8099225db5ed9dc745e1eaf64ab83177efd181bbus_ofac_sdnofac-50516
Organization:idad6f4c2c4c53c0eb23692d4bb2810a3adad3277fext_us_ofac_press_releasesofac-pr-de62b585658059e46d50918a9ab3f67d8a4f306d
LegalEntity:id3d3a67090c2bd73e2148a53896ce85b09786df3fus_sam_exclusionsusgsa-s4mrtlnbj
LegalEntity:iddf4e36adfbd9cf1a1b37f9e97d3594bcf7e34a5etw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:ida7b1305846e7793a4803ee63c0c751f8fb33000fus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:idd6837371924e9b2749af278fb0d4f96151ad47c3us_sam_exclusionsusgsa-s4mrtxtkk
Organization:id496e7976ca578429858a4261409c86a806fe569bus_trade_cslofac-50516
Organization:incorporationDate2008-02-18us_ofac_sdnofac-50516
LegalEntity:nameHEAVY INDUSTRIAL FUELS SAL HIFtw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:nameHEAVY INDUSTRIAL FUELS SAL HIFengus_sam_exclusionsusgsa-s4mrtlnbj
LegalEntity:nameHEAVY INDUSTRIAL FUELS S.A.L. (HIF)engus_sam_exclusionsusgsa-s4mrtxtkl
Organization:nameHeavy Industrial Fuels SAL HIFengus_ofac_sdnofac-50516
LegalEntity:nameHEAVY INDUSTRIAL FUELSengus_sam_exclusionsusgsa-s4mrtxtkk
Organization:nameHeavy Industrial Fuels SALengext_us_ofac_press_releasesofac-pr-de62b585658059e46d50918a9ab3f67d8a4f306d
Organization:nameHEAVY INDUSTRIAL FUELS SAL HIFus_trade_cslofac-50516
LegalEntity:notes(also HEAVY INDUSTRIAL FUELS SAL HIF)engus_sam_exclusionsusgsa-s4mrtxtkk
LegalEntity:notes(also HEAVY INDUSTRIAL FUELS SAL HIF)engus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:notes(also HEAVY INDUSTRIAL FUELS, HEAVY INDUSTRIAL FUELS S.A.L. (HIF))engus_sam_exclusionsusgsa-s4mrtlnbj
Organization:programIdUS-TERRengus_ofac_sdnofac-50516
Organization:registrationNumber2012021engus_ofac_sdnofac-50516
Organization:sectorWholesale of solid, liquid and gaseous fuels and related productsengus_ofac_sdnofac-50516
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2572ext_us_ofac_press_releasesofac-pr-de62b585658059e46d50918a9ab3f67d8a4f306d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50516us_ofac_sdnofac-50516
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnbj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkk
Organization:topicssanctionus_ofac_sdnofac-50516
LegalEntity:topicsexport.controltw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
Organization:topicssanctionus_trade_cslofac-50516
LegalEntity:uniqueEntityIdFU18XLJAF258engus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:uniqueEntityIdFTUDTXCPM1K4engus_sam_exclusionsusgsa-s4mrtxtkk
LegalEntity:uniqueEntityIdQ9SXMKCE6KM4engus_sam_exclusionsusgsa-s4mrtlnbj
Organization:weakAliasHIF S.A.L.engus_ofac_sdnofac-50516
LegalEntity:weakAliasHIF SALtw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
Organization:weakAliasهيف ش.م.لaraus_ofac_sdnofac-50516
Organization:weakAliasHIF SALengus_ofac_sdnofac-50516
Organization:website http://www.hiflb.com/us_ofac_sdnofac-50516
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