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: 2026-09-29
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>160232</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Jul 2013</idNumber>
      </id>
      <id>
        <uid>152616</uid>
        <idType>Website</idType>
        <idNumber>www.zrenergy.com</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
Organization Established Date: 23 Jul 2013
Website: www.zrenergy.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

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.