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Zr Group Sal Holding

On the SDN listEntityLEBANON

Zr Group Sal Holding (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: LEBANON. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Lebanon has 182 entities, vessels or aircraft with an address on the SDN list, ranking #7 among all countries. Other sanctioned entities with an address in Beirut are listed below.

Sanctions program

LEBANON LEBANON

OFAC sanctions program identified by the tag LEBANON. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • Z-R GROUP SAL HOLDING · aka

Addresses on file

  • Al Maliya Street, Beirut, Lebanon
  • Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut, Lebanon

OFAC remarks

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

Other sanctioned entities in Beirut

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Zr Group Sal Holding is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Zr Group Sal Holding?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.