Statements: Heavy Industrial Fuels SAL HIF

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, LBNengus_sam_exclusionsusgsa-s4mrtlnbj
LegalEntity:addressBAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, LBNengus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:addressGrey Center, 2nd Floor, Block A Sin El Fil Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:addressGhazieh Zahrani Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:addressP.O. Box: 90326 El Metn Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:addressBaabda Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:addressBaouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanontw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
Organization:addressBaabdaengus_ofac_sdnofac-50516
Organization:addressBaouchriyeh Street, Sad El Baouchriyehengus_ofac_sdnofac-50516
Organization:addressGrey Center, 2nd Floor, Block A, Sin El Filengus_ofac_sdnofac-50516
Organization:addressGhazieh Zahraniengus_ofac_sdnofac-50516
Organization:addressP.O. Box: 90326, Jdeidet, El Metnengus_ofac_sdnofac-50516
LegalEntity:addressBAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, LBNengus_sam_exclusionsusgsa-s4mrtxtkk
Organization:addressEntityaddr-84c42319688accd2de2f070733591e7877d511d1engus_ofac_sdnofac-50516
Organization:addressEntityaddr-47366b421048d3e73ee5c3de5b2b08d66aeb79d9engus_ofac_sdnofac-50516
Organization:addressEntityaddr-7e8dafe0a0ae99206bd0a59db372a91e915344d2engus_ofac_sdnofac-50516
Organization:addressEntityaddr-4c99631ac70e00a02d9a0144fdeb5e0e44eaddd2engus_ofac_sdnofac-50516
Organization:addressEntityaddr-851bb619340f7910a0c603e931f5d35ea73ad7e4engus_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
LegalEntity:aliasHIF S.A.L.tw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
Organization:aliasHeavy Industrial Fuelsengus_ofac_sdnofac-50516
LegalEntity:aliasHIF SALtw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:aliasHEAVY INDUSTRIAL FUELStw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtlnbj
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkk
Organization:countrylbengus_ofac_sdnofac-50516
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkk
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnbj
Organization:id51ee8e83111d2c13c3dd0b24c624b3d68a6815f2engus_ofac_sdnofac-50516
LegalEntity:id72ae2a2e3522ea20413393fbbc402ef5c512e032engus_sam_exclusionsusgsa-s4mrtxtkl
Organization:id496e7976ca578429858a4261409c86a806fe569bus_trade_cslofac-50516
LegalEntity:id7dd7035af45c74c25f44ec165a6b9f074c421443engus_sam_exclusionsusgsa-s4mrtxtkk
LegalEntity:id3169ec2c6248fe0068079119a7a993ce78c78669engus_sam_exclusionsusgsa-s4mrtlnbj
LegalEntity:idbc9f9abb7966cef786a01392e131fd50f900c47etw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
Organization:incorporationDate2008-02-18engus_ofac_sdnofac-50516
LegalEntity:nameHEAVY INDUSTRIAL FUELS S.A.L. (HIF)engus_sam_exclusionsusgsa-s4mrtxtkl
Organization:nameHeavy Industrial Fuels SAL HIFengus_ofac_sdnofac-50516
Organization:nameHEAVY INDUSTRIAL FUELS SAL HIFus_trade_cslofac-50516
LegalEntity:nameHEAVY INDUSTRIAL FUELSengus_sam_exclusionsusgsa-s4mrtxtkk
LegalEntity:nameHEAVY INDUSTRIAL FUELS SAL HIFengus_sam_exclusionsusgsa-s4mrtlnbj
LegalEntity:nameHEAVY INDUSTRIAL FUELS SAL HIFtw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
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
LegalEntity:notes(also HEAVY INDUSTRIAL FUELS SAL HIF)engus_sam_exclusionsusgsa-s4mrtxtkk
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=50516engus_ofac_sdnofac-50516
Organization:topicssanctionus_trade_cslofac-50516
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnbj
LegalEntity:topicsexport.controltw_shtctw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkk
Organization:topicssanctionengus_ofac_sdnofac-50516
LegalEntity:uniqueEntityIdFU18XLJAF258engus_sam_exclusionsusgsa-s4mrtxtkl
LegalEntity:uniqueEntityIdFTUDTXCPM1K4engus_sam_exclusionsusgsa-s4mrtxtkk
LegalEntity:uniqueEntityIdQ9SXMKCE6KM4engus_sam_exclusionsusgsa-s4mrtlnbj
Organization:weakAliasHIF SALengus_ofac_sdnofac-50516
Organization:weakAliasHIF S.A.L.engus_ofac_sdnofac-50516
Organization:weakAliasهيف ش.م.لaraus_ofac_sdnofac-50516
Organization:website http://www.hiflb.com/engus_ofac_sdnofac-50516
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