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Canonical ID: NK-T44thNrQfh4yNzDH7Ltxiv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut | eng | us_ofac_sdn | ofac-37675 | |||
Organization:address | Al Maliya Street, Beirut | eng | us_ofac_sdn | ofac-37675 | |||
Organization:addressEntity | addr-af7d8363e60477a68d118175215a662fd094ae1b | eng | us_ofac_sdn | ofac-37675 | |||
Organization:addressEntity | addr-21dc1465c7e01a9732cbc71681a368dbdc003751 | eng | us_ofac_sdn | ofac-37675 | |||
Organization:alias | مجموعة زي-ار القابضة ش م ل هولدنغ | eng | us_ofac_sdn | ofac-37675 | |||
Organization:alias | Z-R Group SAL Holding | eng | us_ofac_sdn | ofac-37675 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-37675 | |||
Organization:id | 37889899c130c8292560291b0a581ce68ed6851d | eng | us_ofac_sdn | ofac-37675 | |||
Organization:incorporationDate | 2005-08-17 | eng | us_ofac_sdn | ofac-37675 | |||
Organization:name | ZR GROUP SAL HOLDING | eng | us_ofac_sdn | ofac-37675 | |||
Organization:registrationNumber | 1900527 | eng | us_ofac_sdn | ofac-37675 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37675 | eng | us_ofac_sdn | ofac-37675 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37675 | |||
Organization:website | https://zr-group.net/ | eng | us_ofac_sdn | ofac-37675 | |||