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ZR GROUP SAL HOLDING

Sanctioned entity
TypeOrganization[sources]
NameZ-R GROUP SAL HOLDING · ZR GROUP SAL HOLDING[sources]
AliasZ-R Group SAL Holding · مجموعة زي-ار القابضة ش م ل هولدنغ[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1900527[sources]
Unique Entity IDH26HZLFTMMR2 · XU67Q2KGDL35[sources]
Websitezr-group.net[sources]
Statusnot available[sources]
AddressAL MALIYA STREET, BEIRUT, LBN · Al Maliya Street, Beirut · Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZR GROUP SAL HOLDING)

— US SAM Procurement Exclusions,

(also ZR GROUP SAL HOLDING)

— US SAM Procurement Exclusions,

(also Z-R GROUP SAL HOLDING, Z-R GROUP SAL HOLDING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: usgsa-s4mrvqggq · usgsa-s4mrvqqf7 · ofac-37675 · usgsa-s4mrvqp47 · usgsa-s4mrvqhvy

For experts: raw data explorer

FactsheetDescriptionsData sources
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