OrganisationCurrently listed

Zr Group Sal Holding

Listed by OFAC SDN (US)
Lebanon
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37675

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37675</uid>
    <lastName>ZR GROUP SAL HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>LEBANON</program>
    </programList>
    <idList>
      <id>
        <uid>26906</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1900527</idNumber>
        <idCountry>Lebanon</idCountry>
      </id>
      <id>
        <uid>152638</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Aug 2005</idNumber>
      </id>
      <id>
        <uid>154076</uid>
        <idType>Website</idType>
        <idNumber>https://zr-group.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59040</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>Z-R GROUP SAL HOLDING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56347</uid>
        <address1>Al Maliya Street</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>56350</uid>
        <address1>Nejmeh Square</address1>
        <address2>Real Estate No. 1084 of the Port Real Estate District</address2>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZR GROUP SAL HOLDING
Programmes / regimes: LEBANON
Aliases: Z-R GROUP SAL HOLDING
Countries: Lebanon
Addresses: Al Maliya Street, Beirut, Lebanon
Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut, Lebanon
Identifiers: Commercial Registry Number: 1900527
Organization Established Date: 17 Aug 2005
Website: https://zr-group.net

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>37675</uid>
    <lastName>ZR GROUP SAL HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>LEBANON</program>
    </programList>
    <idList>
      <id>
        <uid>26906</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1900527</idNumber>
        <idCountry>Lebanon</idCountry>
      </id>
      <id>
        <uid>152638</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Aug 2005</idNumber>
      </id>
      <id>
        <uid>154076</uid>
        <idType>Website</idType>
        <idNumber>https://zr-group.net</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>59040</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>Z-R GROUP SAL HOLDING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56347</uid>
        <address1>Al Maliya Street</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>56350</uid>
        <address1>Nejmeh Square</address1>
        <address2>Real Estate No. 1084 of the Port Real Estate District</address2>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.