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ZR ENERGY DMCC

Sanctioned entity

ZR ENERGY DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZR ENERGY DMCC · ZR Energy DMCC · زد آر إنيرجي م.د.م.س				[sources]
Incorporation date	2013-07-23				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Switzerland				[sources]
ID Number	`DMCC-33225`				[sources]
LEI	213800TWK2R9AGIQXV07				[sources]
PermID	`5059068228`				[sources]
Registration number	`DMCC-33225` · `DMCC4189`				[sources]
Website	www.zrenergy.com				[sources]
Status	ACTIVE · Active				[sources]
Address	Quai Du Mont-Blanc 4th Floor, 1201, Geneva · UNIT NO: 1305, PLATINUM TOWER, DUBAI, AE-DU · Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Quai Du Mont-Blanc 4th Floor, 1201, Geneva	Switzerland
Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-37674 · lei-213800TWK2R9AGIQXV07

For experts: raw data explorer

Factsheet Data sources

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