ZR GROUP SAL HOLDING
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: LEBANON. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: zr group sal holding · 1 alias · 1 outbound · 0 inbound
Related entities (23)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- STARS GROUP HOLDINGsanctioned_entity · trigram 0.58
- O.H.G. HOLDING SALsanctioned_entity · trigram 0.52
- KHITI HOLDING GROUPsanctioned_entity · trigram 0.52
- M1 HOLDINGS GROUP LLClobbying_client · trigram 0.50
- PRINCE HOLDING GROUPsanctioned_entity · trigram 0.50
- TKO Group Holdings, Inc.corporation · trigram 0.48
- TKO GROUP HOLDINGS, INC. PAC (TKO PAC)pac · trigram 0.48
- SIMON GROUP HOLDINGS 1 LLC PACpac · trigram 0.47
- NOUR HOLDING SALsanctioned_entity · trigram 0.46
- DJECO GROUP HOLDING LTDsanctioned_entity · trigram 0.45
- SPECTRUM INVESTMENT GROUP HOLDING SALsanctioned_entity · trigram 0.45
- CHUBB GROUP HOLDINGS INC. POLITICAL ACTION COMMITTEEpac · trigram 0.45
- MATCH GROUP HOLDINGSlobbying_client · trigram 0.45
- ML HOLDING GROUP LIMITEDsanctioned_entity · trigram 0.44
- NORTH GROUP HOLDING CORP.sanctioned_entity · trigram 0.44
- EQUITY GROUP HOLDINGSlobbying_client · trigram 0.43
- UNITED HOLDINGS GROUPlobbying_client · trigram 0.43
- Alibaba Group Holding Ltdcorporation · trigram 0.42
- Thermon Group Holdings, Inc.corporation · trigram 0.42
- IIB GROUP HOLDINGS W.L.L.lobbying_client · trigram 0.42
- MATCH GROUP HOLDINGS I, LLClobbying_client · trigram 0.42
- CCHN GROUP HOLDINGS, INC.corporation · trigram 0.41
- ENDEAVOR GROUP HOLDINGS, INC. PAC (ENDEAVOR PAC)pac · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 37675 | ZR GROUP SAL HOLDING | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.