Entity record
ZR ENERGY DMCCCompany
ZR ENERGY DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program LEBANON; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program LEBANON. Other entities under LEBANON
Key properties
- Registration
- DMCC4189
Identifiers
- Registration Number
- DMCC4189 · United Arab Emirates
- License
- DMCC-33225 · United Arab Emirates
- Legal Entity Number
- 213800TWK2R9AGIQXV07
- Organization Established Date
- 23 Jul 2013
- Website
- www.zrenergy.com
Addresses
Unit No: 1305, Platinum Tower, Dubai, United Arab EmiratesQuai Du Mont-Blanc 4th Floor, GenevaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZR ENERGY DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zr-energy-dmcc-nkd8c0fde3/
Machine-readable export (FTM + lineage): /companies/zr-energy-dmcc-nkd8c0fde3/entity.json