OrganisationCurrently listed
Heavy Industrial Fuels Sal Hif
- Listed by OFAC SDN (US)
- Lebanon
- 4 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 50516
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>50516</uid> <lastName>HEAVY INDUSTRIAL FUELS SAL HIF</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: HIZBALLAH)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>42334</uid> <idType>Commercial Registry Number</idType> <idNumber>2012021</idNumber> <idCountry>Lebanon</idCountry> </id> <id> <uid>178589</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber> </id> <id> <uid>179138</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>178598</uid> <idType>Organization Established Date</idType> <idNumber>18 Feb 2008</idNumber> </id> <id> <uid>178599</uid> <idType>Organization Type:</idType> <idNumber>Wholesale of solid, liquid and gaseous fuels and related products</idNumber> </id> <id> <uid>178600</uid> <idType>Website</idType> <idNumber>www.hiflb.com</idNumber> </id> </idList> <akaList> <aka> <uid>78966</uid> <type>a.k.a.</type> <category>strong</category> <lastName>HEAVY INDUSTRIAL FUELS</lastName> </aka> <aka> <uid>78967</uid> <type>a.k.a.</type> <category>weak</category> <lastName>HIF SAL</lastName> </aka> <aka> <uid>78968</uid> <type>a.k.a.</type> <category>strong</category> <lastName>HEAVY INDUSTRIAL FUELS S.A.L. (HIF)</lastName> </aka> <aka> <uid>78969</uid> <type>a.k.a.</type> <category>weak</category> <lastName>HIF S.A.L.</lastName> </aka> </akaList> <addressList> <address> <uid>76581</uid> <address1>Baouchriyeh Street</address1> <city>Sad El Baouchriyeh</city> <stateOrProvince>Mount Lebanon</stateOrProvince> <country>Lebanon</country> </address> <address> <uid>76582</uid> <city>Ghazieh Zahrani</city> <country>Lebanon</country> </address> <address> <uid>76583</uid> <address1>P.O. Box: 90326</address1> <address2>Jdeidet</address2> <city>El Metn</city> <country>Lebanon</country> </address> <address> <uid>76584</uid> <address1>Grey Center, 2nd Floor, Block A</address1> <city>Sin El Fil</city> <country>Lebanon</country> </address> <address> <uid>76585</uid> <city>Baabda</city> <country>Lebanon</country> </address> </addressList> </sdnEntry>- Name on list
- HEAVY INDUSTRIAL FUELS SAL HIF
- Programmes / regimes
- SDGT
- Aliases
- HEAVY INDUSTRIAL FUELS · HIF SAL · HEAVY INDUSTRIAL FUELS S.A.L. (HIF) · HIF S.A.L.
- Countries
- Lebanon
- Addresses
- Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon, LebanonGhazieh Zahrani, LebanonP.O. Box: 90326, Jdeidet, El Metn, LebanonGrey Center, 2nd Floor, Block A, Sin El Fil, LebanonBaabda, Lebanon
- Identifiers
- Commercial Registry Number: 2012021Organization Established Date: 18 Feb 2008Organization Type:: Wholesale of solid, liquid and gaseous fuels and related productsWebsite: www.hiflb.com
- Linked to (per list)
- HIZBALLAH
- Remarks
- (Linked To: HIZBALLAH)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HIZBALLAH)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.