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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZR Logistics SAL · زي ار لوجستيج ش. م. ل. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085165728 | [sources] | |||
| Registration number | 1011700 | [sources] | |||
| Unique Entity ID | XU6DXCVWHUL5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · NAJMEH SQUARE, AL-MALIYYA STREET, SECOND FLOOR, BEIRUT, LBN · Najmeh Square, al-Maliyya Street, Second Floor, Beirut | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqhvz · permid-5085165728 · usgsa-s4mrvqggr · ofac-37677For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Najmeh Square, al-Maliyya Street, Second Floor, Beirut | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |