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ZR GROUP SAL HOLDING

Sanctioned entity
TypeOrganization[sources]
NameZ-R GROUP SAL HOLDING · ZR GROUP SAL HOLDING[sources]
Other nameZ-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 Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting