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Canonical ID: NK-Lb3QpWFSa8gLK73Zc8pFQZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ghazieh Zahrani | eng | us_ofac_sdn | ofac-50516 | |||
Organization:address | Grey Center, 2nd Floor, Block A, Sin El Fil | eng | us_ofac_sdn | ofac-50516 | |||
Organization:address | Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon | eng | us_ofac_sdn | ofac-50516 | |||
Organization:address | Baabda | eng | us_ofac_sdn | ofac-50516 | |||
Organization:address | P.O. Box: 90326, Jdeidet, El Metn | eng | us_ofac_sdn | ofac-50516 | |||
Organization:addressEntity | addr-dde75dd4cdf74ac2c306636acc1a1828ecc6f1e4 | us_ofac_sdn | ofac-50516 | ||||
Organization:addressEntity | addr-451a007e737d4ac4aa137fd4d6a0e1cc768a9669 | us_ofac_sdn | ofac-50516 | ||||
Organization:addressEntity | addr-66bd0fb3b1c381d6f1fc6e87e4547ddd2ae9ab4d | us_ofac_sdn | ofac-50516 | ||||
Organization:addressEntity | addr-649ee92d741210c8055d5f4cea89f7ec2251208d | us_ofac_sdn | ofac-50516 | ||||
Organization:addressEntity | addr-eb50ceeb74f0613fdf1f95f19fef9f480eb95241 | us_ofac_sdn | ofac-50516 | ||||
Organization:alias | Heavy Industrial Fuels | eng | us_ofac_sdn | ofac-50516 | |||
Organization:alias | Heavy Industrial Fuels S.A.L. (HIF) | eng | us_ofac_sdn | ofac-50516 | |||
Organization:country | lb | us_ofac_sdn | ofac-50516 | ||||
Organization:id | 8099225db5ed9dc745e1eaf64ab83177efd181bb | us_ofac_sdn | ofac-50516 | ||||
Organization:incorporationDate | 2008-02-18 | us_ofac_sdn | ofac-50516 | ||||
Organization:name | Heavy Industrial Fuels SAL HIF | eng | us_ofac_sdn | ofac-50516 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50516 | |||
Organization:registrationNumber | 2012021 | eng | us_ofac_sdn | ofac-50516 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-50516 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50516 | us_ofac_sdn | ofac-50516 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50516 | ||||
Organization:weakAlias | هيف ش.م.ل | ara | us_ofac_sdn | ofac-50516 | |||
Organization:weakAlias | HIF SAL | eng | us_ofac_sdn | ofac-50516 | |||
Organization:weakAlias | HIF S.A.L. | eng | us_ofac_sdn | ofac-50516 | |||
Organization:website | http://www.hiflb.com/ | us_ofac_sdn | ofac-50516 | ||||