Organization
Screen this subjectZEUS LOGISTICS GROUP
Sanctioned entityOman. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 11 May 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57573treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1283041 | |
| Registration number | 1283041 | |
| Registration number | 1283041 | Oman |
Other names1
Also known as1
مجموعة زويس اللوجستية
Addresses1
Al Qurm, Muscat
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