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OrganisationCurrently listed

Zr Energy DMCC

  • Listed by OFAC SDN (US)
  • United Arab Emirates, Switzerland

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 37674
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>37674</uid>
    <lastName>ZR ENERGY DMCC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>LEBANON</program>
    </programList>
    <idList>
      <id>
        <uid>28016</uid>
        <idType>Registration Number</idType>
        <idNumber>DMCC4189</idNumber>
        <idCountry>United Arab Emirates</idCountry>
        <issueDate>19 Jun 2013</issueDate>
      </id>
      <id>
        <uid>28076</uid>
        <idType>License</idType>
        <idNumber>DMCC-33225</idNumber>
        <idCountry>United Arab Emirates</idCountry>
        <issueDate>23 Jul 2013</issueDate>
        <expirationDate>22 Jul 2023</expirationDate>
      </id>
      <id>
        <uid>31451</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>213800TWK2R9AGIQXV07</idNumber>
      </id>
      <id>
        <uid>152616</uid>
        <idType>Website</idType>
        <idNumber>www.zrenergy.com</idNumber>
      </id>
      <id>
        <uid>160232</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Jul 2013</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>56343</uid>
        <address1>Unit No: 1305, Platinum Tower</address1>
        <address2>Plot No: JLT-PH1-I2, Jumeirah Lakes Towers</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>57649</uid>
        <address1>Quai Du Mont-Blanc 4th Floor</address1>
        <address2>1201</address2>
        <city>Geneva</city>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ZR ENERGY DMCC
    Programmes / regimes
    LEBANON
    Countries
    United Arab Emirates, Switzerland
    Addresses
    Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Quai Du Mont-Blanc 4th Floor, 1201, Geneva, Switzerland
    Identifiers
    Registration Number: DMCC4189
    License: DMCC-33225
    Legal Entity Number: 213800TWK2R9AGIQXV07
    Website: www.zrenergy.com
    Organization Established Date: 23 Jul 2013

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>37674</uid>
    <lastName>ZR ENERGY DMCC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>LEBANON</program>
    </programList>
    <idList>
      <id>
        <uid>28016</uid>
        <idType>Registration Number</idType>
        <idNumber>DMCC4189</idNumber>
        <idCountry>United Arab Emirates</idCountry>
        <issueDate>19 Jun 2013</issueDate>
      </id>
      <id>
        <uid>28076</uid>
        <idType>License</idType>
        <idNumber>DMCC-33225</idNumber>
        <idCountry>United Arab Emirates</idCountry>
        <issueDate>23 Jul 2013</issueDate>
        <expirationDate>22 Jul 2023</expirationDate>
      </id>
      <id>
        <uid>31451</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>213800TWK2R9AGIQXV07</idNumber>
      </id>
      <id>
        <uid>152616</uid>
        <idType>Website</idType>
        <idNumber>www.zrenergy.com</idNumber>
      </id>
      <id>
        <uid>160232</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Jul 2013</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>56343</uid>
        <address1>Unit No: 1305, Platinum Tower</address1>
        <address2>Plot No: JLT-PH1-I2, Jumeirah Lakes Towers</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>57649</uid>
        <address1>Quai Du Mont-Blanc 4th Floor</address1>
        <address2>1201</address2>
        <city>Geneva</city>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.