Statements: ZR ENERGY DMCC

Canonical ID: NK-PCrJDMBRmiXGQrQLu2TThF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidlei-213800TWK2R9AGIQXV07
Organization:addressQuai Du Mont-Blanc 4th Floor, 1201, Genevaengus_ofac_sdnofac-37674
Organization:addressUnit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-37674
Organization:addressUNIT NO: 1305, PLATINUM TOWER, DUBAI, AE-DUext_gleiflei-213800TWK2R9AGIQXV07
Organization:addressEntityaddr-26fed5d3d48e19adcfa8695f122aaeafec9f0fabengus_ofac_sdnofac-37674
Organization:addressEntityaddr-58116d9e364980a9203a87008437f949bf75e43dengus_ofac_sdnofac-37674
Organization:countrychengus_ofac_sdnofac-37674
Organization:countryaeengus_ofac_sdnofac-37674
Company:countryaepermidlei-213800TWK2R9AGIQXV07
Organization:id79d5429438228e63084c8495f1452c085f321d2eext_gleiflei-213800TWK2R9AGIQXV07
Organization:idb9bd32d33f70462c3be05b8eba2d043849fafbdeengus_ofac_sdnofac-37674
Company:id456e1d964d5cda99b12f780408af3196700b94c8permidlei-213800TWK2R9AGIQXV07
Organization:ida2504dae38d4aa4bc22cbc0c8b086a6cf24310b6us_trade_cslofac-37674
Organization:idNumberDMCC-33225engus_ofac_sdnofac-37674
Organization:incorporationDate2013-07-23engus_ofac_sdnofac-37674
Organization:incorporationDate2013-07-23ext_gleiflei-213800TWK2R9AGIQXV07
Organization:jurisdictionaeext_gleiflei-213800TWK2R9AGIQXV07
Company:jurisdictionaepermidlei-213800TWK2R9AGIQXV07
Organization:legalFormLimited Liability Companyext_gleiflei-213800TWK2R9AGIQXV07
Company:leiCode213800TWK2R9AGIQXV07permidlei-213800TWK2R9AGIQXV07
Organization:leiCode213800TWK2R9AGIQXV07engus_ofac_sdnofac-37674
Organization:leiCode213800TWK2R9AGIQXV07ext_gleiflei-213800TWK2R9AGIQXV07
Organization:modifiedAt2024-08-02ext_gleiflei-213800TWK2R9AGIQXV07
Organization:nameZR ENERGY DMCCus_trade_cslofac-37674
Organization:nameZR ENERGY DMCCengus_ofac_sdnofac-37674
Organization:nameزد آر إنيرجي م.د.م.سext_gleiflei-213800TWK2R9AGIQXV07
Company:nameZR Energy DMCCpermidlei-213800TWK2R9AGIQXV07
Organization:nameزد آر إنيرجي م.د.م.سengus_ofac_sdnofac-37674
Company:permId5059068228permidlei-213800TWK2R9AGIQXV07
Organization:registrationNumberDMCC-33225ext_gleiflei-213800TWK2R9AGIQXV07
Organization:registrationNumberDMCC4189engus_ofac_sdnofac-37674
Company:sourceUrl https://permid.org/1-5059068228permidlei-213800TWK2R9AGIQXV07
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37674engus_ofac_sdnofac-37674
Organization:statusACTIVEext_gleiflei-213800TWK2R9AGIQXV07
Company:statusActivepermidlei-213800TWK2R9AGIQXV07
Organization:topicssanctionengus_ofac_sdnofac-37674
Organization:topicssanctionus_trade_cslofac-37674
Organization:website http://www.zrenergy.com/engus_ofac_sdnofac-37674
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