Statements: ZR Energy DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	United Arab Emirates		permid	`lei-213800TWK2R9AGIQXV07`	2023-11-17
`Organization:address`	Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai	eng	us_ofac_sdn	`ofac-37674`	2023-11-17
`LegalEntity:address`	UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvqggp`	2025-12-29
`LegalEntity:address`	UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvqhvx`	2025-12-29
`Organization:address`	UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, DU	eng	ext_gleif	`lei-213800TWK2R9AGIQXV07`	2025-12-30
`Organization:address`	Quai Du Mont-Blanc 4th Floor, 1201, Geneva	eng	us_ofac_sdn	`ofac-37674`	2023-11-17
`Organization:addressEntity`	`addr-da300295a24fee1b7b52ea3ac8d41d997ddc6574`		us_ofac_sdn	`ofac-37674`	2026-01-26
`Organization:addressEntity`	`addr-950922426f4ba9717818693121c69250b233ecd4`		us_ofac_sdn	`ofac-37674`	2026-01-26
`Organization:country`	ae		us_ofac_sdn	`ofac-37674`	2023-04-20
`Company:country`	ae		permid	`lei-213800TWK2R9AGIQXV07`	2026-02-01
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvqhvx`	2025-02-15
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvqggp`	2025-02-15
`Organization:country`	ch		us_ofac_sdn	`ofac-37674`	2023-04-20
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhvx`	2025-02-15
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqggp`	2025-02-15
`LegalEntity:id`	d146ee4138d8a161bafdcb163e5e6eab2e795aa1		us_sam_exclusions	`usgsa-s4mrvqggp`	2026-01-06
`Organization:id`	ffb4edba859150a49c81479c2c3ea762e8272ba8		us_ofac_sdn	`ofac-37674`	2026-01-26
`Organization:id`	0aba43bcd4efdf89087f96383ed1a32450b4d71d		ext_gleif	`lei-213800TWK2R9AGIQXV07`	2026-01-12
`Company:id`	456e1d964d5cda99b12f780408af3196700b94c8		permid	`lei-213800TWK2R9AGIQXV07`	2026-02-01
`Company:id`	d141e1fba17af69d7c527b690cc6a7469c10727d		ext_us_ofac_press_releases	`ofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a`	2026-01-06
`LegalEntity:id`	1711acfabbfaa8da23d89e66333100d5a8e9bfd2		us_sam_exclusions	`usgsa-s4mrvqhvx`	2026-01-06
`Organization:id`	a2504dae38d4aa4bc22cbc0c8b086a6cf24310b6		us_trade_csl	`ofac-37674`	2026-01-06
`Organization:idNumber`	DMCC-33225	eng	us_ofac_sdn	`ofac-37674`	2024-03-05
`Organization:incorporationDate`	2013-07-23		ext_gleif	`lei-213800TWK2R9AGIQXV07`	2025-12-30
`Organization:incorporationDate`	2013-07-23		us_ofac_sdn	`ofac-37674`	2023-04-20
`Organization:jurisdiction`	ae		ext_gleif	`lei-213800TWK2R9AGIQXV07`	2025-12-30
`Company:jurisdiction`	ae		permid	`lei-213800TWK2R9AGIQXV07`	2026-02-01
`Organization:legalForm`	Limited Liability Company		ext_gleif	`lei-213800TWK2R9AGIQXV07`	2025-12-30
`Organization:leiCode`	213800TWK2R9AGIQXV07		ext_gleif	`lei-213800TWK2R9AGIQXV07`	2025-12-30
`Company:leiCode`	213800TWK2R9AGIQXV07		permid	`lei-213800TWK2R9AGIQXV07`	2023-11-17
`Organization:leiCode`	213800TWK2R9AGIQXV07	eng	us_ofac_sdn	`ofac-37674`	2023-04-20
`Organization:modifiedAt`	2024-08-02		ext_gleif	`lei-213800TWK2R9AGIQXV07`	2025-12-30
`LegalEntity:name`	ZR ENERGY DMCC	eng	us_sam_exclusions	`usgsa-s4mrvqggp`	2025-02-15
`Company:name`	ZR Energy DMCC		permid	`lei-213800TWK2R9AGIQXV07`	2023-11-17
`Organization:name`	زد آر إنيرجي م.د.م.س	ara	us_ofac_sdn	`ofac-37674`	2023-04-20
`Organization:name`	زد آر إنيرجي م.د.م.س	ara	ext_gleif	`lei-213800TWK2R9AGIQXV07`	2025-12-30
`LegalEntity:name`	ZR ENERGY DMCC	eng	us_sam_exclusions	`usgsa-s4mrvqhvx`	2025-02-15
`Organization:name`	ZR ENERGY DMCC		us_trade_csl	`ofac-37674`	2024-05-07
`Company:name`	ZR Energy DMCC	eng	ext_us_ofac_press_releases	`ofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a`	2025-12-31
`Organization:name`	ZR ENERGY DMCC	eng	us_ofac_sdn	`ofac-37674`	2023-04-20
`Company:permId`	5059068228		permid	`lei-213800TWK2R9AGIQXV07`	2023-11-17
`Organization:programId`	US-LEBANON	eng	us_ofac_sdn	`ofac-37674`	2025-06-02
`Organization:registrationNumber`	DMCC4189	eng	us_ofac_sdn	`ofac-37674`	2023-04-20
`Organization:registrationNumber`	DMCC-33225		ext_gleif	`lei-213800TWK2R9AGIQXV07`	2025-12-30
`Company:sourceUrl`	https://permid.org/1-5059068228		permid	`lei-213800TWK2R9AGIQXV07`	2023-11-17
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1384		ext_us_ofac_press_releases	`ofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37674		us_ofac_sdn	`ofac-37674`	2023-04-20
`Company:status`	Active		permid	`lei-213800TWK2R9AGIQXV07`	2023-11-17
`Organization:topics`	sanction		us_ofac_sdn	`ofac-37674`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqggp`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-37674`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhvx`	2025-12-29
`LegalEntity:uniqueEntityId`	XU37YRN55MQ5	eng	us_sam_exclusions	`usgsa-s4mrvqhvx`	2025-02-15
`LegalEntity:uniqueEntityId`	XU37YRN55MQ5	eng	us_sam_exclusions	`usgsa-s4mrvqggp`	2025-02-15
`Organization:website`	http://www.zrenergy.com/		us_ofac_sdn	`ofac-37674`	2023-04-20

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