SDN list · entry 37675
ZR GROUP SAL HOLDING
Yes. ZR GROUP SAL HOLDING is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37675, added on April 4, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LEBANON |
| Type | company or organisation |
| Added to the list | April 4, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZR GROUP SAL HOLDING | Primary name | strong |
| Z-R Group SAL Holding | A.K.A. | strong |
| مجموعة زي-ار القابضة ش م ل هولدنغ | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1900527 | Lebanon |
Details published by OFAC
| Address | Al Maliya Street, Beirut, LebanonNejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut, Lebanon |
|---|---|
| Website | https://zr-group.net |
Legal basis
- Executive Order 13441 (Lebanon)