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ZR Energy DMCC

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	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]
Unique Entity ID	`XU37YRN55MQ5`				[sources]
Website	www.zrenergy.com				[sources]
Status	Active				[sources]
Address	Quai Du Mont-Blanc 4th Floor, 1201, Geneva · UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI · UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, DU · Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Targets Two Politically Connected Brothers in Lebanon for Profiting from Public Corruption	2023-04-04

Data sources

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

External databases

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

US OFAC Press Releases4,954

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data292,067

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

External dataset · GLEIF · non-official source

PermID Open Data4,920

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

Source data IDs: ofac-37674 · usgsa-s4mrvqggp · usgsa-s4mrvqhvx · ofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a · lei-213800TWK2R9AGIQXV07

For experts: raw data explorer

Factsheet Data sources

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