Statements: ZR GROUP SAL HOLDING

Canonical ID: NK-T44thNrQfh4yNzDH7Ltxiv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL MALIYA STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqp47
LegalEntity:addressAL MALIYA STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:addressAL MALIYA STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqqf7
Organization:addressAl Maliya Street, Beirutengus_ofac_sdnofac-37675
Organization:addressNejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirutengus_ofac_sdnofac-37675
LegalEntity:addressAL MALIYA STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqhvy
Organization:addressEntityaddr-af7d8363e60477a68d118175215a662fd094ae1bengus_ofac_sdnofac-37675
Organization:addressEntityaddr-21dc1465c7e01a9732cbc71681a368dbdc003751engus_ofac_sdnofac-37675
Organization:aliasZ-R Group SAL Holdingengus_ofac_sdnofac-37675
Organization:aliasمجموعة زي-ار القابضة ش م ل هولدنغaraus_ofac_sdnofac-37675
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqp47
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqhvy
Organization:countrylbengus_ofac_sdnofac-37675
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp47
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvy
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggq
Organization:id859bb35fbef15bccefac44559dca0b57579d1e78us_trade_cslofac-37675
LegalEntity:id8f32f6cf663ae7e2cfee63f1c5f1aa38aa591ed3engus_sam_exclusionsusgsa-s4mrvqhvy
LegalEntity:id644edffc77f960c1e7df436c79a486028106ca97engus_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:id34a4425209bbc11c406361faa1287c3bbdfd3099engus_sam_exclusionsusgsa-s4mrvqqf7
Organization:id730cd4e7becf6792083d9eac7fecc086505452ffengus_ofac_sdnofac-37675
LegalEntity:id50ad7df9dd669c5ebf48a88af3d58975cf5dae0bengus_sam_exclusionsusgsa-s4mrvqp47
Organization:incorporationDate2005-08-17engus_ofac_sdnofac-37675
LegalEntity:nameZR GROUP SAL HOLDINGengus_sam_exclusionsusgsa-s4mrvqhvy
LegalEntity:nameZ-R GROUP SAL HOLDINGengus_sam_exclusionsusgsa-s4mrvqp47
Organization:nameZR GROUP SAL HOLDINGengus_ofac_sdnofac-37675
LegalEntity:nameZ-R GROUP SAL HOLDINGengus_sam_exclusionsusgsa-s4mrvqqf7
Organization:nameZR GROUP SAL HOLDINGus_trade_cslofac-37675
LegalEntity:nameZR GROUP SAL HOLDINGengus_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:notes(also Z-R GROUP SAL HOLDING, Z-R GROUP SAL HOLDING)engus_sam_exclusionsusgsa-s4mrvqhvy
LegalEntity:notes(also ZR GROUP SAL HOLDING)engus_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:notes(also ZR GROUP SAL HOLDING)engus_sam_exclusionsusgsa-s4mrvqp47
Organization:programIdUS-LEBANONengus_ofac_sdnofac-37675
Organization:registrationNumber1900527engus_ofac_sdnofac-37675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37675engus_ofac_sdnofac-37675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp47
Organization:topicssanctionus_trade_cslofac-37675
Organization:topicssanctionengus_ofac_sdnofac-37675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:uniqueEntityIdH26HZLFTMMR2engus_sam_exclusionsusgsa-s4mrvqp47
LegalEntity:uniqueEntityIdH26HZLFTMMR2engus_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:uniqueEntityIdXU67Q2KGDL35engus_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:uniqueEntityIdXU67Q2KGDL35engus_sam_exclusionsusgsa-s4mrvqhvy
Organization:website https://zr-group.net/engus_ofac_sdnofac-37675
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