Statements: زد آر إنيرجي م.د.م.س

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqhvx
Organization:addressUnit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-37674
Organization:addressQuai Du Mont-Blanc 4th Floor, 1201, Genevaengus_ofac_sdnofac-37674
Company:addressUnited Arab Emiratespermidlei-213800TWK2R9AGIQXV07
LegalEntity:addressUNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvqggp
Organization:addressUNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, DUengext_gleiflei-213800TWK2R9AGIQXV07
Organization:addressEntityaddr-58116d9e364980a9203a87008437f949bf75e43dengus_ofac_sdnofac-37674
Organization:addressEntityaddr-26fed5d3d48e19adcfa8695f122aaeafec9f0fabengus_ofac_sdnofac-37674
Company:countryaepermidlei-213800TWK2R9AGIQXV07
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqggp
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhvx
Organization:countryaeengus_ofac_sdnofac-37674
Organization:countrychengus_ofac_sdnofac-37674
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvx
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggp
Organization:idb6228372d9d1206bb95c3a2b97aafa2cc8ff0a9bext_gleiflei-213800TWK2R9AGIQXV07
LegalEntity:id356939e0f45bec41d14687056db4e13f1094ec57engus_sam_exclusionsusgsa-s4mrvqggp
Company:id456e1d964d5cda99b12f780408af3196700b94c8permidlei-213800TWK2R9AGIQXV07
Organization:ida2504dae38d4aa4bc22cbc0c8b086a6cf24310b6us_trade_cslofac-37674
Organization:ideb30fd21dfbf66dd0e54c1eadac516ca16b27e42engus_ofac_sdnofac-37674
LegalEntity:ide90048a0772c78481bee884348a9be44741df4e5engus_sam_exclusionsusgsa-s4mrvqhvx
Organization:idNumberDMCC-33225engus_ofac_sdnofac-37674
Organization:incorporationDate2013-07-23engus_ofac_sdnofac-37674
Organization:incorporationDate2013-07-23ext_gleiflei-213800TWK2R9AGIQXV07
Company:jurisdictionaepermidlei-213800TWK2R9AGIQXV07
Organization:jurisdictionaeext_gleiflei-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:nameزد آر إنيرجي م.د.م.سaraext_gleiflei-213800TWK2R9AGIQXV07
Company:nameZR Energy DMCCpermidlei-213800TWK2R9AGIQXV07
LegalEntity:nameZR ENERGY DMCCengus_sam_exclusionsusgsa-s4mrvqggp
Organization:nameZR ENERGY DMCCengus_ofac_sdnofac-37674
Organization:nameزد آر إنيرجي م.د.م.سaraus_ofac_sdnofac-37674
LegalEntity:nameZR ENERGY DMCCengus_sam_exclusionsusgsa-s4mrvqhvx
Organization:nameZR ENERGY DMCCus_trade_cslofac-37674
Company:permId5059068228permidlei-213800TWK2R9AGIQXV07
Organization:programIdUS-LEBANONengus_ofac_sdnofac-37674
Organization:registrationNumberDMCC4189engus_ofac_sdnofac-37674
Organization:registrationNumberDMCC-33225ext_gleiflei-213800TWK2R9AGIQXV07
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37674engus_ofac_sdnofac-37674
Company:sourceUrl https://permid.org/1-5059068228permidlei-213800TWK2R9AGIQXV07
Company:statusActivepermidlei-213800TWK2R9AGIQXV07
Organization:topicssanctionengus_ofac_sdnofac-37674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggp
Organization:topicssanctionus_trade_cslofac-37674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvx
LegalEntity:uniqueEntityIdXU37YRN55MQ5engus_sam_exclusionsusgsa-s4mrvqggp
LegalEntity:uniqueEntityIdXU37YRN55MQ5engus_sam_exclusionsusgsa-s4mrvqhvx
Organization:website http://www.zrenergy.com/engus_ofac_sdnofac-37674
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