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ZR Logistics SAL

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	ZR Logistics SAL · زي ار لوجستيج ش. م. ل.				[sources]
Incorporation date	2010-04-23				[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 · Najmeh Square, al-Maliyya Street, Second Floor, Beirut				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-04	-

Address
Full address	Country
Najmeh Square, al-Maliyya Street, Second Floor, Beirut	Lebanon

Documents
Document	Date
Treasury Targets Two Politically Connected Brothers in Lebanon for Profiting from Public Corruption	2023-04-04

Data sources

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,026

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

US OFAC Press Releases4,872

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqggr · permid-5085165728 · ofac-pr-ce399a3bc829be1d7c1c6826c365e34bf80d7de9 · usgsa-s4mrvqhvz · ofac-37677

For experts: raw data explorer

Factsheet Data sources

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