Canonical ID: NK-2isVXLwhYHQAMqsAVv5D2M
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Najmeh Square, al-Maliyya Street, Second Floor, Beirut | eng | us_ofac_sdn | ofac-37677 | |||
Organization:addressEntity | addr-789c7618e16a4cbc0fbf9017697c14500df55cff | eng | us_ofac_sdn | ofac-37677 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-37677 | |||
Organization:id | 2a2e3202c025bc0dba883ea3497cf18ebfe3bbfb | eng | us_ofac_sdn | ofac-37677 | |||
Organization:incorporationDate | 2010-04-23 | eng | us_ofac_sdn | ofac-37677 | |||
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 | |||
Organization:programId | US-LEBANON | eng | us_ofac_sdn | ofac-37677 | |||
Organization:registrationNumber | 1011700 | eng | us_ofac_sdn | ofac-37677 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37677 | eng | us_ofac_sdn | ofac-37677 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37677 |