Heavy Industrial Fuels SAL HIF OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 886122405
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 5
Aliases / AKAs
- HIF S.A.L. (a.k.a.)
- HIF SAL (a.k.a.)
- Heavy Industrial Fuels (a.k.a.)
- Heavy Industrial Fuels S.A.L. (HIF) (a.k.a.)
- هيف ش.م.ل (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗