Lists › OFAC SDN › ofac_sdn-37677
ZR LOGISTICS SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37677.
Programs
Names and aliases
| ZR LOGISTICS SAL | primary |
Identifiers
| Commercial Registry Number | 1011700 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Najmeh Square, al-Maliyya Street, Second Floor 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.