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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 | P.O. Box: 90326, Jdeidet, El Metn | eng | us_ofac_sdn | ofac-50516 | |||
Organization:address | Baouchriyeh Street, Sad El Baouchriyeh | eng | us_ofac_sdn | ofac-50516 | |||
Organization:address | Baabda | eng | us_ofac_sdn | ofac-50516 | |||
Organization:addressEntity | addr-47366b421048d3e73ee5c3de5b2b08d66aeb79d9 | eng | us_ofac_sdn | ofac-50516 | |||
Organization:addressEntity | addr-84c42319688accd2de2f070733591e7877d511d1 | eng | us_ofac_sdn | ofac-50516 | |||
Organization:addressEntity | addr-7e8dafe0a0ae99206bd0a59db372a91e915344d2 | eng | us_ofac_sdn | ofac-50516 | |||
Organization:addressEntity | addr-4c99631ac70e00a02d9a0144fdeb5e0e44eaddd2 | eng | us_ofac_sdn | ofac-50516 | |||
Organization:addressEntity | addr-851bb619340f7910a0c603e931f5d35ea73ad7e4 | eng | us_ofac_sdn | ofac-50516 | |||
Organization:alias | Heavy Industrial Fuels S.A.L. (HIF) | eng | us_ofac_sdn | ofac-50516 | |||
Organization:alias | Heavy Industrial Fuels | eng | us_ofac_sdn | ofac-50516 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-50516 | |||
Organization:id | 51ee8e83111d2c13c3dd0b24c624b3d68a6815f2 | eng | us_ofac_sdn | ofac-50516 | |||
Organization:incorporationDate | 2008-02-18 | eng | 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 | eng | us_ofac_sdn | ofac-50516 | |||
Organization:topics | sanction | eng | 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/ | eng | us_ofac_sdn | ofac-50516 | |||