Statements: ZR Energy DMCC

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, DUBAIengus_sam_exclusionsusgsa-s4mrvqggp
Company:addressUnited Arab Emiratespermidlei-213800TWK2R9AGIQXV07
Organization:addressUnit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-37674
LegalEntity:addressUNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAIengus_sam_exclusionsusgsa-s4mrvqhvx
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, DUBAI, DUengext_gleiflei-213800TWK2R9AGIQXV07
Organization:addressEntityaddr-58116d9e364980a9203a87008437f949bf75e43dengus_ofac_sdnofac-37674
Organization:addressEntityaddr-26fed5d3d48e19adcfa8695f122aaeafec9f0fabengus_ofac_sdnofac-37674
Company:countryaepermidlei-213800TWK2R9AGIQXV07
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhvx
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqggp
Organization:countrychengus_ofac_sdnofac-37674
Organization:countryaeengus_ofac_sdnofac-37674
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggp
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvx
Organization:ideb30fd21dfbf66dd0e54c1eadac516ca16b27e42engus_ofac_sdnofac-37674
LegalEntity:id598829bfdf727c5172fac109dab7be10b6201dfaengus_sam_exclusionsusgsa-s4mrvqhvx
Company:id456e1d964d5cda99b12f780408af3196700b94c8permidlei-213800TWK2R9AGIQXV07
LegalEntity:id497adcbe430828d2a363aad5a9554519929013b3engus_sam_exclusionsusgsa-s4mrvqggp
Company:id64b16805097578765576bf74d271657f979f745eext_us_ofac_press_releasesofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a
Organization:idf962c6497b7945786ccd64987545e7ce9df260a6us_trade_cslofac-37674
Organization:idcac2fba458fb5f4671d5a267e0deae3c57036a76ext_gleiflei-213800TWK2R9AGIQXV07
Organization:idNumberDMCC-33225engus_ofac_sdnofac-37674
Organization:incorporationDate2013-07-23ext_gleiflei-213800TWK2R9AGIQXV07
Organization:incorporationDate2013-07-23engus_ofac_sdnofac-37674
Company:jurisdictionaepermidlei-213800TWK2R9AGIQXV07
Organization:jurisdictionaeext_gleiflei-213800TWK2R9AGIQXV07
Organization:legalFormLimited Liability Companyext_gleiflei-213800TWK2R9AGIQXV07
Organization:leiCode213800TWK2R9AGIQXV07ext_gleiflei-213800TWK2R9AGIQXV07
Company:leiCode213800TWK2R9AGIQXV07permidlei-213800TWK2R9AGIQXV07
Organization:leiCode213800TWK2R9AGIQXV07engus_ofac_sdnofac-37674
Organization:modifiedAt2024-08-02ext_gleiflei-213800TWK2R9AGIQXV07
Company:nameZR Energy DMCCengext_us_ofac_press_releasesofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a
Company:nameZR Energy DMCCpermidlei-213800TWK2R9AGIQXV07
Organization:nameZR ENERGY DMCCus_trade_cslofac-37674
Organization:nameزد آر إنيرجي م.د.م.سaraext_gleiflei-213800TWK2R9AGIQXV07
Organization:nameزد آر إنيرجي م.د.م.سaraus_ofac_sdnofac-37674
Organization:nameZR ENERGY DMCCengus_ofac_sdnofac-37674
LegalEntity:nameZR ENERGY DMCCengus_sam_exclusionsusgsa-s4mrvqggp
LegalEntity:nameZR ENERGY DMCCengus_sam_exclusionsusgsa-s4mrvqhvx
Company:permId5059068228permidlei-213800TWK2R9AGIQXV07
Organization:programIdUS-LEBANONengus_ofac_sdnofac-37674
Organization:registrationNumberDMCC4189engus_ofac_sdnofac-37674
Organization:registrationNumberDMCC-33225ext_gleiflei-213800TWK2R9AGIQXV07
Company:sourceUrl https://permid.org/1-5059068228permidlei-213800TWK2R9AGIQXV07
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1384engext_us_ofac_press_releasesofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37674engus_ofac_sdnofac-37674
Company:statusActivepermidlei-213800TWK2R9AGIQXV07
Organization:topicssanctionus_trade_cslofac-37674
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqggp
Organization:topicssanctionengus_ofac_sdnofac-37674
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqhvx
LegalEntity:uniqueEntityIdXU37YRN55MQ5engus_sam_exclusionsusgsa-s4mrvqhvx
LegalEntity:uniqueEntityIdXU37YRN55MQ5engus_sam_exclusionsusgsa-s4mrvqggp
Organization:website http://www.zrenergy.com/engus_ofac_sdnofac-37674
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