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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZR ENERGY DMCC · ZR Energy DMCC · زد آر إنيرجي م.د.م.س | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvqggp · ofac-37674 · ofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a · lei-213800TWK2R9AGIQXV07 · usgsa-s4mrvqhvxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland |