ZR ENERGY DMCC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Legal Entity Number: 213800TWK2R9AGIQXV07; OFAC documented name 55220: ZR ENERGY DMCC
Sanctions and listings2
- Listed
- 13 Feb 2025
- Effective
- 4 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Apr 2023
Lebanon-Related Sanctions - LEBANON
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LEBANON and block
Executive Order 13441 (Lebanon)
Programme US-LEBANONReference 37674treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | DMCC4189 | |||
| ID number | DMCC-33225 | |||
| LEI | 213800TWK2R9AGIQXV07 | |||
| Registration number | DMCC4189 | |||
| License | DMCC-33225 | Dubai Multi Commodities Centre (DMCC)United Arab Emirates | 23 Jul 2013 | 22 Jul 2023 |
| Registration number | DMCC4189 | Dubai Multi Commodities Centre (DMCC)United Arab Emirates | 19 Jun 2013 |
Other names1
Also known as1
Addresses2
Quai Du Mont-Blanc 4th Floor, 1201, Geneva
Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai
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