ZR ENERGY DMCC
ZR ENERGY DMCC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Switzerland, United Arab Emirates
Our sanctions database shows 2 different Addresses for ZR ENERGY DMCC:
Address 1 : Unit No: 1305, Platinum Tower Plot No: JLT-PH1-I2, Jumeirah Lakes Towers Dubai United Arab Emirates
Address 2 : Quai Du Mont-Blanc 4th Floor 1201 Geneva Switzerland
ID Details
ID NUMBER : 213800TWK2R9AGIQXV07
ID TYPE : Legal Entity Number
ID NUMBER : 23 Jul 2013
ID TYPE : Organization Established Date
ID NUMBER : www.zrenergy.com
ID TYPE : Website
ID NUMBER : DMCC-33225
ID TYPE : License
ID NUMBER : DMCC4189
ID TYPE : Registration Number
View Notes
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ZR ENERGY DMCC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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