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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PCrJDMBRmiXGQrQLu2TThFCompany:addressUnited Arab Emiratespermidlei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:addressQuai Du Mont-Blanc 4th Floor, 1201, Genevaengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:addressUNIT NO: 1305, PLATINUM TOWER, DUBAI, AE-DUext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:addressUnit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:addressEntityaddr-58116d9e364980a9203a87008437f949bf75e43dengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:addressEntityaddr-26fed5d3d48e19adcfa8695f122aaeafec9f0fabengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:countryaeengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFCompany:countryaepermidlei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:countrychengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:idacb936441d46b990dfd914288f73034b0cbd72a1ext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:idb9bd32d33f70462c3be05b8eba2d043849fafbdeengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFCompany:id456e1d964d5cda99b12f780408af3196700b94c8permidlei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:ida2504dae38d4aa4bc22cbc0c8b086a6cf24310b6us_trade_cslofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:idNumberDMCC-33225engus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:incorporationDate2013-07-23engus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:incorporationDate2013-07-23ext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFCompany:jurisdictionaepermidlei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:jurisdictionaeext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:legalFormLimited Liability Companyext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFCompany:leiCode213800TWK2R9AGIQXV07permidlei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:leiCode213800TWK2R9AGIQXV07ext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:leiCode213800TWK2R9AGIQXV07engus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:modifiedAt2023-11-16ext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:nameزد آر إنيرجي م.د.م.سext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:nameZR ENERGY DMCCengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:nameزد آر إنيرجي م.د.م.سengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFCompany:nameZR Energy DMCCpermidlei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:nameZR ENERGY DMCCus_trade_cslofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFCompany:permId5059068228permidlei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:registrationNumberDMCC-33225ext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:registrationNumberDMCC4189engus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37674engus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFCompany:sourceUrl https://permid.org/1-5059068228permidlei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFCompany:statusActivepermidlei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:statusACTIVEext_gleiflei-213800TWK2R9AGIQXV07
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:topicssanctionus_trade_cslofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:topicssanctionengus_ofac_sdnofac-37674
NK-PCrJDMBRmiXGQrQLu2TThFOrganization:website http://www.zrenergy.com/engus_ofac_sdnofac-37674
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