Heavy Industrial Fuels Sal Hif

On the SDN listEntitySDGT

Heavy Industrial Fuels Sal Hif (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

HEAVY INDUSTRIAL FUELS · aka
HEAVY INDUSTRIAL FUELS S.A.L. (HIF) · aka

Addresses on file

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

OFAC remarks

Website www.hiflb.com; 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; Organization Established Date 18 Feb 2008; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 2012021 (Lebanon); a.k.a. 'HIF SAL'; a.k.a. 'HIF S.A.L.'; Linked To: HIZBALLAH.