Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for HEAVY INDUSTRIAL FUELS SAL HIF, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

HEAVY INDUSTRIAL FUELS SAL HIF has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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HEAVY INDUSTRIAL FUELS SAL HIF

Entity Specially Designated Global Terrorist Block
Added/Updated: September 11, 2024
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Expand a section below to see the full record for HEAVY INDUSTRIAL FUELS SAL HIF.

Identity Details

Also Known As (Aliases)

  • HEAVY INDUSTRIAL FUELS A.K.A.
  • HIF SAL A.K.A.
  • HEAVY INDUSTRIAL FUELS S.A.L. (HIF) A.K.A.
  • HIF S.A.L. A.K.A.
Known Addresses 5
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 11, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 2012021
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Organization Established Date: 18 Feb 2008
  • Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
  • Website: www.hiflb.com
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.