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 | Website: https://zr-group.net |
|---|
| Type | Organization Established Date: 17 Aug 2005 |
|---|
| Type | Commercial Registry Number: 1900527 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 02.11.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.