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Canonical ID: NK-PCrJDMBRmiXGQrQLu2TThF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-37674 | |||
Organization:address | Quai Du Mont-Blanc 4th Floor, 1201, Geneva | eng | us_ofac_sdn | ofac-37674 | |||
Organization:addressEntity | addr-da300295a24fee1b7b52ea3ac8d41d997ddc6574 | us_ofac_sdn | ofac-37674 | ||||
Organization:addressEntity | addr-950922426f4ba9717818693121c69250b233ecd4 | us_ofac_sdn | ofac-37674 | ||||
Organization:country | ae | us_ofac_sdn | ofac-37674 | ||||
Organization:country | ch | us_ofac_sdn | ofac-37674 | ||||
Organization:id | ffb4edba859150a49c81479c2c3ea762e8272ba8 | us_ofac_sdn | ofac-37674 | ||||
Organization:idNumber | DMCC-33225 | eng | us_ofac_sdn | ofac-37674 | |||
Organization:incorporationDate | 2013-07-23 | us_ofac_sdn | ofac-37674 | ||||
Organization:leiCode | 213800TWK2R9AGIQXV07 | eng | us_ofac_sdn | 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 | |||
Organization:programId | US-LEBANON | eng | us_ofac_sdn | ofac-37674 | |||
Organization:registrationNumber | DMCC4189 | eng | us_ofac_sdn | ofac-37674 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37674 | us_ofac_sdn | ofac-37674 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37674 | ||||
Organization:website | http://www.zrenergy.com/ | us_ofac_sdn | ofac-37674 | ||||