Heavy Industrial Fuels SAL HIF
Sanctioned entityLebanon. Named in 4 sanctions listings.
Summary
(also HEAVY INDUSTRIAL FUELS S.A.L. (HIF), HEAVY INDUSTRIAL FUELS)
(also HEAVY INDUSTRIAL FUELS SAL HIF)
Sanctions and listings4
- Listed
- 19 Sep 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50516treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2012021 | |
| Registration number | 2012021 | |
| Commercial registry number | 2012021 | Lebanon |
Other names7
Also known as4
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses10
Ghazieh Zahrani
P.O. Box: 90326, Jdeidet El Metn Lebanon
Grey Center, 2nd Floor, Block A, Sin El Fil
Ghazieh Zahrani Lebanon
BAOUCHRIYEH STREET, SAD EL BAOUCHRIYEH, MOUNT LEBANON
Baabda
P.O. Box: 90326, Jdeidet, El Metn
Baouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanon
Baabda Lebanon
Grey Center, 2nd Floor, Block A Sin El Fil Lebanon
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.