ZR LOGISTICS SAL OFAC sanctioned

Organization · LB · program US-LEBANON · view on treasury.gov ↗

Why on the list

LEBANON - Executive Order 13441 (Lebanon)

Key facts

OFAC UID: 313593546
Type: Organization
Sanctions program: US-LEBANON
Country: LB
Aliases tracked: 1

Aliases / AKAs

زي ار لوجستيج ش. م. ل. (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗