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Canonical ID: NK-PCrJDMBRmiXGQrQLu2TThF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit No: 2545 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, DUBAI, DUBAI, United Arab Emirates | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:address | Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-37674 | |||
Company:address | United Arab Emirates | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:address | Quai Du Mont-Blanc 4th Floor, 1201, Geneva | eng | us_ofac_sdn | ofac-37674 | |||
LegalEntity:address | UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI | eng | us_sam_exclusions | usgsa-d8874a826ae352592a88395de885dc74b40d7888 | |||
Organization:address | UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, DU | eng | ext_gleif | lei-213800TWK2R9AGIQXV07 | |||
Organization:addressEntity | addr-950922426f4ba9717818693121c69250b233ecd4 | us_ofac_sdn | ofac-37674 | ||||
Organization:addressEntity | addr-da300295a24fee1b7b52ea3ac8d41d997ddc6574 | us_ofac_sdn | ofac-37674 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-d8874a826ae352592a88395de885dc74b40d7888 | ||||
Company:country | ae | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:country | ch | us_ofac_sdn | ofac-37674 | ||||
Organization:country | ae | us_ofac_sdn | ofac-37674 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-d8874a826ae352592a88395de885dc74b40d7888 | ||||
Organization:id | ffb4edba859150a49c81479c2c3ea762e8272ba8 | us_ofac_sdn | ofac-37674 | ||||
Company:id | 831be243035f27b9966e5a3586962e87c0fe73b4 | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:id | 0aba43bcd4efdf89087f96383ed1a32450b4d71d | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
LegalEntity:id | be5637b72d28654ef4478a13d675a89e9fda0ecf | us_sam_exclusions | usgsa-d8874a826ae352592a88395de885dc74b40d7888 | ||||
Company:id | d141e1fba17af69d7c527b690cc6a7469c10727d | ext_us_ofac_press_releases | ofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a | ||||
Organization:id | a2504dae38d4aa4bc22cbc0c8b086a6cf24310b6 | us_trade_csl | ofac-37674 | ||||
Organization:idNumber | DMCC-33225 | eng | us_ofac_sdn | ofac-37674 | |||
Organization:incorporationDate | 2013-07-23 | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Organization:incorporationDate | 2013-07-23 | us_ofac_sdn | ofac-37674 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Company:jurisdiction | ae | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Organization:leiCode | 213800TWK2R9AGIQXV07 | eng | us_ofac_sdn | ofac-37674 | |||
Organization:leiCode | 213800TWK2R9AGIQXV07 | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Company:leiCode | 213800TWK2R9AGIQXV07 | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:modifiedAt | 2024-08-02 | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Company:name | ZR Energy DMCC | permid | lei-213800TWK2R9AGIQXV07 | ||||
LegalEntity:name | ZR ENERGY DMCC | eng | us_sam_exclusions | usgsa-d8874a826ae352592a88395de885dc74b40d7888 | |||
Organization:name | زد آر إنيرجي م.د.م.س | ara | ext_gleif | lei-213800TWK2R9AGIQXV07 | |||
Company:name | ZR Energy DMCC | eng | ext_us_ofac_press_releases | ofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a | |||
Organization:name | ZR ENERGY DMCC | us_trade_csl | ofac-37674 | ||||
Organization:name | زد آر إنيرجي م.د.م.س | ara | us_ofac_sdn | ofac-37674 | |||
Organization:name | ZR ENERGY DMCC | eng | us_ofac_sdn | ofac-37674 | |||
Company:permId | 5059068228 | permid | lei-213800TWK2R9AGIQXV07 | ||||
Organization:programId | US-LEBANON | eng | us_ofac_sdn | ofac-37674 | |||
Organization:registrationNumber | DMCC4189 | eng | us_ofac_sdn | ofac-37674 | |||
Organization:registrationNumber | DMCC-33225 | ext_gleif | lei-213800TWK2R9AGIQXV07 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37674 | us_ofac_sdn | ofac-37674 | ||||
Company:sourceUrl | https://permid.org/1-5059068228 | permid | lei-213800TWK2R9AGIQXV07 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1384 | ext_us_ofac_press_releases | ofac-pr-bffefd8d25d9c11b3c83204dd46fbb0575162e3a | ||||
Company:status | Active | permid | lei-213800TWK2R9AGIQXV07 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-d8874a826ae352592a88395de885dc74b40d7888 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37674 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37674 | ||||
LegalEntity:uniqueEntityId | XU37YRN55MQ5 | eng | us_sam_exclusions | usgsa-d8874a826ae352592a88395de885dc74b40d7888 | |||
Organization:website | http://www.zrenergy.com/ | us_ofac_sdn | ofac-37674 | ||||