ZR ENERGY DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | LEBANON |
| Date of publication | 04.04.2023 |
Names (1)
| Last name/Name | ZR ENERGY DMCC |
|---|---|
| Full name/Name | ZR ENERGY DMCC |
| Type | Name |
Addresses (2)
| Street | Unit No: 1305, Platinum Tower Plot No: JLT-PH1-I2, Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: 1305, Platinum Tower Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai, United Arab Emirates |
| Street | Quai Du Mont-Blanc 4th Floor 1201 |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Full address | Quai Du Mont-Blanc 4th Floor 1201, Geneva, Switzerland |
Identification documents (5)
| Type | Registration Number: DMCC4189 |
|---|---|
| Country | United Arab Emirates |
| Issue date | 2 |
| Type | License: DMCC-33225 |
|---|---|
| Country | United Arab Emirates |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Legal Entity Number: 213800TWK2R9AGIQXV07 |
|---|
| Type | Organization Established Date: 23 Jul 2013 |
|---|
| Type | Website: www.zrenergy.com |
|---|
Historical data
No records
Updated: 02.11.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.