Statements: Heavy Industrial Fuels SAL HIF

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkk`	2024-11-01
`LegalEntity:address`	BAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxtkl`	2024-11-01
`LegalEntity:address`	BAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtlnbj`	2024-09-21
`LegalEntity:address`	Baouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanon		tw_shtc	`tw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4`	2025-08-09
`LegalEntity:address`	Grey Center, 2nd Floor, Block A Sin El Fil Lebanon		tw_shtc	`tw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4`	2025-08-09
`LegalEntity:address`	Baabda Lebanon		tw_shtc	`tw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4`	2025-08-09
`LegalEntity:address`	P.O. Box: 90326 El Metn Lebanon		tw_shtc	`tw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4`	2025-08-09
`LegalEntity:address`	Ghazieh Zahrani Lebanon		tw_shtc	`tw-shtc-b0ce800717d104d0d9824fb375c15742c78490e4`	2025-08-09
`Organization:address`	P.O. Box: 90326, Jdeidet, El Metn	eng	us_ofac_sdn	`ofac-50516`	2024-09-11
`Organization:address`	Grey Center, 2nd Floor, Block A, Sin El Fil	eng	us_ofac_sdn	`ofac-50516`	2024-09-11
`Organization:address`	Ghazieh Zahrani	eng	us_ofac_sdn	`ofac-50516`	2024-09-11
`Organization:address`	Baabda	eng	us_ofac_sdn	`ofac-50516`	2024-09-11
`Organization:address`	Baouchriyeh Street, Sad El Baouchriyeh	eng	us_ofac_sdn	`ofac-50516`	2024-09-11