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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Z-R GROUP SAL HOLDING · ZR GROUP SAL HOLDING | [sources] | |||
| Other name | Z-R GROUP SAL HOLDING · Z-R Group SAL Holding · ZR GROUP SAL HOLDING · مجموعة زي-ار القابضة ش م ل هولدنغ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1900527 | [sources] | |||
| Unique Entity ID | H26HZLFTMMR2 · XU67Q2KGDL35 | [sources] | |||
| Website | zr-group.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL MALIYA STREET, BEIRUT, LBN · Al Maliya Street, Beirut · Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-37675 · usgsa-s4mrvqp47 · usgsa-s4mrvqqf7 · usgsa-s4mrvqhvy · usgsa-s4mrvqggqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||