ZR GROUP SAL HOLDING
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | LEBANON |
Date of publication | 04.04.2023 |
Names (2)
Last name/Name | ZR GROUP SAL HOLDING |
---|---|
Full name/Name | ZR GROUP SAL HOLDING |
Type | Name |
Last name/Name | Z-R GROUP SAL HOLDING |
---|---|
Full name/Name | Z-R GROUP SAL HOLDING |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Nejmeh Square Real Estate No. 1084 of the Port Real Estate District |
---|---|
City | Beirut |
Country | Lebanon |
Full address | Nejmeh Square Real Estate No. 1084 of the Port Real Estate District, Beirut, Lebanon |
Street | Al Maliya Street |
---|---|
City | Beirut |
Country | Lebanon |
Full address | Al Maliya Street, Beirut, Lebanon |
Identification documents (3)
Type | Commercial Registry Number: 1900527 |
---|---|
Country | Lebanon |
Type | Website: https://zr-group.net |
---|
Type | Organization Established Date: 17 Aug 2005 |
---|
Historical data
No records
Updated: 02.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.