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Canonical ID: NK-2isVXLwhYHQAMqsAVv5D2M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Lebanon | permid | permid-5085165728 | ||||
Organization:address | Najmeh Square, al-Maliyya Street, Second Floor, Beirut | eng | us_ofac_sdn | ofac-37677 | |||
LegalEntity:address | NAJMEH SQUARE, AL-MALIYYA STREET, SECOND FLOOR, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrvqggr | |||
LegalEntity:address | NAJMEH SQUARE, AL-MALIYYA STREET, SECOND FLOOR, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrvqhvz | |||
Organization:addressEntity | addr-789c7618e16a4cbc0fbf9017697c14500df55cff | us_ofac_sdn | ofac-37677 | ||||
Company:country | lb | permid | permid-5085165728 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvqhvz | ||||
Organization:country | lb | us_ofac_sdn | ofac-37677 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvqggr | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhvz | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqggr | ||||
Organization:id | a75299a8acfbd864fd50ca86af6edce40e3477bc | us_ofac_sdn | ofac-37677 | ||||
LegalEntity:id | e896b5d31d9a217c2543f6098f5c3db58b456f6f | us_sam_exclusions | usgsa-s4mrvqhvz | ||||
LegalEntity:id | 8dddd219680aa64698b84822e052dcb3190cf616 | us_sam_exclusions | usgsa-s4mrvqggr | ||||
Organization:id | ac7bb57d24382ff12bb30e157693964be6ca0f08 | us_trade_csl | ofac-37677 | ||||
Company:id | 0c8de71ec55fa119d46fe68c614858125912234e | permid | permid-5085165728 | ||||
Company:id | e309f284023f36d02b3b1301416b988bdb594706 | ext_us_ofac_press_releases | ofac-pr-ce399a3bc829be1d7c1c6826c365e34bf80d7de9 | ||||
Organization:incorporationDate | 2010-04-23 | us_ofac_sdn | ofac-37677 | ||||
Company:jurisdiction | lb | permid | permid-5085165728 | ||||
LegalEntity:name | ZR LOGISTICS SAL | eng | us_sam_exclusions | usgsa-s4mrvqggr | |||
Company:name | ZR Logistics SAL | permid | permid-5085165728 | ||||
Company:name | ZR Logistics SAL | eng | ext_us_ofac_press_releases | ofac-pr-ce399a3bc829be1d7c1c6826c365e34bf80d7de9 | |||
Organization:name | ZR LOGISTICS SAL | us_trade_csl | ofac-37677 | ||||
LegalEntity:name | ZR LOGISTICS SAL | eng | us_sam_exclusions | usgsa-s4mrvqhvz | |||
Organization:name | زي ار لوجستيج ش. م. ل. | ara | us_ofac_sdn | ofac-37677 | |||
Organization:name | ZR LOGISTICS SAL | eng | us_ofac_sdn | ofac-37677 | |||
Company:permId | 5085165728 | permid | permid-5085165728 | ||||
Organization:programId | US-LEBANON | eng | us_ofac_sdn | ofac-37677 | |||
Organization:registrationNumber | 1011700 | eng | us_ofac_sdn | ofac-37677 | |||
Company:sourceUrl | https://permid.org/1-5085165728 | permid | permid-5085165728 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37677 | us_ofac_sdn | ofac-37677 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1384 | ext_us_ofac_press_releases | ofac-pr-ce399a3bc829be1d7c1c6826c365e34bf80d7de9 | ||||
Company:status | Active | permid | permid-5085165728 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhvz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqggr | ||||
Organization:topics | sanction | us_trade_csl | ofac-37677 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37677 | ||||
LegalEntity:uniqueEntityId | XU6DXCVWHUL5 | eng | us_sam_exclusions | usgsa-s4mrvqhvz | |||
LegalEntity:uniqueEntityId | XU6DXCVWHUL5 | eng | us_sam_exclusions | usgsa-s4mrvqggr | |||