Canonical ID: NK-PCrJDMBRmiXGQrQLu2TThF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:address | Quai Du Mont-Blanc 4th Floor, 1201, Geneva | eng | us_ofac_sdn | ofac-37674 | |||
Organization:address | Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-37674 | |||
Organization:address | UNIT NO: 1305, PLATINUM TOWER, DUBAI, AE-DU | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Organization:addressEntity | addr-26fed5d3d48e19adcfa8695f122aaeafec9f0fab | eng | us_ofac_sdn | ofac-37674 | |||
Organization:addressEntity | addr-58116d9e364980a9203a87008437f949bf75e43d | eng | us_ofac_sdn | ofac-37674 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-37674 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37674 | |||
Company:country | ae | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:id | 79d5429438228e63084c8495f1452c085f321d2e | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Organization:id | b9bd32d33f70462c3be05b8eba2d043849fafbde | eng | us_ofac_sdn | ofac-37674 | |||
Company:id | 456e1d964d5cda99b12f780408af3196700b94c8 | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:id | a2504dae38d4aa4bc22cbc0c8b086a6cf24310b6 | us_trade_csl | ofac-37674 | ||||
Organization:idNumber | DMCC-33225 | eng | us_ofac_sdn | ofac-37674 | |||
Organization:incorporationDate | 2013-07-23 | eng | us_ofac_sdn | ofac-37674 | |||
Organization:incorporationDate | 2013-07-23 | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Company:jurisdiction | ae | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Company:leiCode | 213800TWK2R9AGIQXV07 | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:leiCode | 213800TWK2R9AGIQXV07 | eng | us_ofac_sdn | ofac-37674 | |||
Organization:leiCode | 213800TWK2R9AGIQXV07 | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Organization:modifiedAt | 2024-08-02 | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Organization:name | ZR ENERGY DMCC | us_trade_csl | ofac-37674 | ||||
Organization:name | ZR ENERGY DMCC | eng | us_ofac_sdn | ofac-37674 | |||
Organization:name | زد آر إنيرجي م.د.م.س | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Company:name | ZR Energy DMCC | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:name | زد آر إنيرجي م.د.م.س | eng | us_ofac_sdn | ofac-37674 | |||
Company:permId | 5059068228 | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:registrationNumber | DMCC-33225 | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Organization:registrationNumber | DMCC4189 | eng | us_ofac_sdn | ofac-37674 | |||
Company:sourceUrl | https://permid.org/1-5059068228 | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37674 | eng | us_ofac_sdn | ofac-37674 | |||
Organization:status | ACTIVE | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Company:status | Active | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37674 | |||
Organization:topics | sanction | us_trade_csl | ofac-37674 | ||||
Organization:website | http://www.zrenergy.com/ | eng | us_ofac_sdn | ofac-37674 |