Lists of sanctions
3.148.252.90
02.05.2025 12:28:21

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 Quai Du Mont-Blanc 4th Floor 1201
City Geneva
Country Switzerland
Full address Quai Du Mont-Blanc 4th Floor 1201, Geneva, Switzerland
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

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: 02.05.2025. 11:16
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