HEAVY INDUSTRIAL FUELS SAL HIF SDN — Treasury
Why on the list
(Linked To: HIZBALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 50516
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- LB
- Aliases tracked
- 4
Aliases / AKAs
- HEAVY INDUSTRIAL FUELS
- HIF SAL
- HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
- HIF S.A.L.
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗