ZR LOGISTICS SAL
ZR LOGISTICS SAL is found actively sanctioned on 1 sanction list.
ZR LOGISTICS SAL is subject to . See the individual lists below.
View Citation
Country
Lebanon
Our sanctions database shows 1 different Address for ZR LOGISTICS SAL:
Najmeh Square, al-Maliyya Street, Second Floor Beirut Lebanon
ID Details
ID NUMBER : 23 Apr 2010
ID TYPE : Organization Established Date
ID NUMBER : 1011700
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ZR LOGISTICS SAL Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Apr 4, 2023 | active |
APIs
Data License
Solutions
Pricing