Entity record
ZR LOGISTICS SALOrganization
ZR LOGISTICS SAL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program LEBANON; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program LEBANON. Other entities under LEBANON
Key properties
Identifiers
- Commercial Registry Number
- 1011700
- Organization Established Date
- 23 Apr 2010
Addresses
Najmeh Square, al-Maliyya Street, Second Floor, BeirutSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List 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 LOGISTICS SAL. 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-logistics-sal-nk4ba89f04/
Machine-readable export (FTM + lineage): /organizations/zr-logistics-sal-nk4ba89f04/entity.json