Statements: ZR GROUP SAL HOLDING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL MALIYA STREET, BEIRUTengus_sam_exclusionsusgsa-s4mrvqp47
Organization:addressAl Maliya Street, Beirutengus_ofac_sdnofac-37675
LegalEntity:addressAL MALIYA STREET, BEIRUTengus_sam_exclusionsusgsa-s4mrvqggq
Organization:addressNejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirutengus_ofac_sdnofac-37675
LegalEntity:addressAL MALIYA STREET, BEIRUTengus_sam_exclusionsusgsa-s4mrvqhvy
LegalEntity:addressAL MALIYA STREET, BEIRUTengus_sam_exclusionsusgsa-s4mrvqqf7
Organization:addressEntityaddr-af7d8363e60477a68d118175215a662fd094ae1bus_ofac_sdnofac-37675
Organization:addressEntityaddr-21dc1465c7e01a9732cbc71681a368dbdc003751us_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:countrylbus_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvqp47
Organization:countrylbus_ofac_sdnofac-37675
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvqhvy
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhvy
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp47
Organization:id859bb35fbef15bccefac44559dca0b57579d1e78us_trade_cslofac-37675
LegalEntity:id08b4a179aaf8902cdde46438ad34291630ee8312us_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:idaf5d8fd4833a29f52312803a2c3837ace1bd5b5eus_sam_exclusionsusgsa-s4mrvqhvy
Organization:id2add66d849e424e39ef6f4dd5098566fec01af6eus_ofac_sdnofac-37675
LegalEntity:id9f39d364a7c65700ce8a4a555b7a27dbaa6253ccus_sam_exclusionsusgsa-s4mrvqp47
LegalEntity:id619d70b2a4cee3349c700d6f212c660095ec1865us_sam_exclusionsusgsa-s4mrvqqf7
Organization:incorporationDate2005-08-17us_ofac_sdnofac-37675
LegalEntity:nameZR GROUP SAL HOLDINGengus_sam_exclusionsusgsa-s4mrvqhvy
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
Organization:nameZR GROUP SAL HOLDINGengus_ofac_sdnofac-37675
LegalEntity:nameZ-R GROUP SAL HOLDINGengus_sam_exclusionsusgsa-s4mrvqp47
LegalEntity:notes(also ZR GROUP SAL HOLDING)engus_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:notes(also ZR GROUP SAL HOLDING)engus_sam_exclusionsusgsa-s4mrvqp47
LegalEntity:notes(also Z-R GROUP SAL HOLDING, Z-R GROUP SAL HOLDING)engus_sam_exclusionsusgsa-s4mrvqhvy
Organization:programIdUS-LEBANONengus_ofac_sdnofac-37675
Organization:registrationNumber1900527engus_ofac_sdnofac-37675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37675us_ofac_sdnofac-37675
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhvy
Organization:topicssanctionus_ofac_sdnofac-37675
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp47
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqggq
Organization:topicssanctionus_trade_cslofac-37675
LegalEntity:uniqueEntityIdXU67Q2KGDL35engus_sam_exclusionsusgsa-s4mrvqhvy
LegalEntity:uniqueEntityIdXU67Q2KGDL35engus_sam_exclusionsusgsa-s4mrvqggq
LegalEntity:uniqueEntityIdH26HZLFTMMR2engus_sam_exclusionsusgsa-s4mrvqqf7
LegalEntity:uniqueEntityIdH26HZLFTMMR2engus_sam_exclusionsusgsa-s4mrvqp47
Organization:website https://zr-group.net/us_ofac_sdnofac-37675
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