Lists › OFAC SDN › ofac_sdn-37675
ZR GROUP SAL HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37675.
Programs
Names and aliases
| ZR GROUP SAL HOLDING | primary |
| Z-R GROUP SAL HOLDING | alias (strong) |
Identifiers
| Commercial Registry Number | 1900527 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Al Maliya Street Beirut Lebanon; Nejmeh Square Real Estate No. 1084 of the Port Real Estate District Beirut Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.