Entity record

ZR GROUP SAL HOLDINGOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ZR GROUP SAL HOLDING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program LEBANON; reflected as observed on 2026-04-23.

Also known as

  • Z-R GROUP SAL HOLDING

Designations

Key properties

Identifiers

Commercial Registry Number
1900527
Website
https://zr-group.net
Organization Established Date
17 Aug 2005

Addresses

Al Maliya Street, Beirut
Nejmeh Square, Beirut

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ZR GROUP SAL HOLDING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zr-group-sal-holding-nk14e68de1/

Machine-readable export (FTM + lineage): /organizations/zr-group-sal-holding-nk14e68de1/entity.json