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ZR GROUP SAL HOLDING

Sanctioned entity

ZR GROUP SAL HOLDING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZR GROUP SAL HOLDING				[sources]
Other name	Z-R Group SAL Holding · مجموعة زي-ار القابضة ش م ل هولدنغ				[sources]
Incorporation date	2005-08-17				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1900527`				[sources]
Website	zr-group.net				[sources]
Status	not available				[sources]
Address	Al Maliya Street, Beirut · Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut	Lebanon
Al Maliya Street, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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