ZR GROUP SAL HOLDING OFAC sanctioned
Why on the list
LEBANON - Executive Order 13441 (Lebanon)
Key facts
- OFAC UID
- 753348818
- Type
- Organization
- Sanctions program
- US-LEBANON
- Country
- LB
- Aliases tracked
- 2
Aliases / AKAs
- Z-R Group SAL Holding (a.k.a.)
- مجموعة زي-ار القابضة ش م ل هولدنغ (a.k.a.)
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