Lists › OFAC SDN › ofac_sdn-50516
HEAVY INDUSTRIAL FUELS SAL HIF
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50516.
Programs
Names and aliases
| HEAVY INDUSTRIAL FUELS SAL HIF | primary |
| HEAVY INDUSTRIAL FUELS | alias (strong) |
| HIF SAL | alias (weak) |
| HEAVY INDUSTRIAL FUELS S.A.L. (HIF) | alias (strong) |
| HIF S.A.L. | alias (weak) |
Identifiers
| Commercial Registry Number | 2012021 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Baouchriyeh Street Sad El Baouchriyeh Mount Lebanon Lebanon; Ghazieh Zahrani Lebanon; P.O. Box: 90326 Jdeidet El Metn Lebanon; Grey Center, 2nd Floor, Block A Sin El Fil Lebanon; Baabda Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.