Statements: ZR GROUP SAL HOLDING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZR GROUP SAL HOLDING	eng	us_ofac_sdn	`ofac-37675`	2023-04-20
`Organization:name`	ZR GROUP SAL HOLDING		us_trade_csl	`ofac-37675`	2024-05-07
`LegalEntity:name`	Z-R GROUP SAL HOLDING	eng	us_sam_exclusions	`usgsa-s4mrvqp47`	2025-02-16
`LegalEntity:name`	Z-R GROUP SAL HOLDING	eng	us_sam_exclusions	`usgsa-s4mrvqqf7`	2025-02-16
`LegalEntity:name`	ZR GROUP SAL HOLDING	eng	us_sam_exclusions	`usgsa-s4mrvqggq`	2025-02-15
`LegalEntity:name`	ZR GROUP SAL HOLDING	eng	us_sam_exclusions	`usgsa-s4mrvqhvy`	2025-02-15