FEOC
OFAC SDNCriticalEntity

HEAVY INDUSTRIAL FUELS SAL HIF

🇱🇧Lebanon50516

FEOC Flagged

HEAVY INDUSTRIAL FUELS SAL HIF appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HEAVY INDUSTRIAL FUELS SAL HIF
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HEAVY INDUSTRIAL FUELS SAL HIF#50516
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HEAVY INDUSTRIAL FUELS SAL HIF
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HEAVY INDUSTRIAL FUELSHEAVY INDUSTRIAL FUELS S.A.L. (HIF)

Known addresses

  • 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 programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50516",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50516",
  "entity_name": "HEAVY INDUSTRIAL FUELS SAL HIF",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "HEAVY INDUSTRIAL FUELS",
    "HEAVY INDUSTRIAL FUELS S.A.L. (HIF)"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50516",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "HEAVY INDUSTRIAL FUELS SAL HIF",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.