Lists of sanctions
216.73.216.22
21.06.2025 14:32:58

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 Al Maliya Street
City Beirut
Country Lebanon
Full address Al Maliya Street, Beirut, Lebanon
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

Identification documents (3)

Type Commercial Registry Number: 1900527
Country Lebanon
Type Organization Established Date: 17 Aug 2005
Type Website: https://zr-group.net

Historical data

No records
Updated: 21.06.2025. 13:15
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