Lists › OFAC SDN › ofac_sdn-37674
ZR ENERGY DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37674.
Programs
Names and aliases
| ZR ENERGY DMCC | primary |
Identifiers
| Registration Number | DMCC4189 | United Arab Emirates |
| License | DMCC-33225 | United Arab Emirates |
| Legal Entity Number | 213800TWK2R9AGIQXV07 |
Details
| Countries |  Switzerland  United Arab Emirates |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.