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ZR ENERGY DMCC

Sanctioned

زد آر إنيرجي م.د.م.س

Type

organization

Subtype

Country

Switzerland, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

37674

Asset freeze

2023-04-04activeSource

Official source conditions

Block; Program; LEBANON

Source ↗

Legal bases

United States

Executive Order 13441 (Lebanon)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ZR ENERGY DMCCPrimary name
OFAC ↗
Record provenance
ID
37674
SHA-256
89abdce10afadc6eda1b786b2325381039fc38b4d3e7fc9e464648dde884211e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
زد آر إنيرجي م.د.م.سAlias
OFAC ↗
Record provenance
ID
37674
SHA-256
89abdce10afadc6eda1b786b2325381039fc38b4d3e7fc9e464648dde884211e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

DMCC-33225LICENSE
Country: United Arab Emirates · Issuer: Dubai Multi Commodities Centre (DMCC)
OFAC ↗
Record provenance
ID
37674
SHA-256
4f6be83dd3e91bc299f17bcb33604f35f93b5dd843ca036833f8ec0883569f55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
213800TWK2R9AGIQXV07LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
37674
SHA-256
4f6be83dd3e91bc299f17bcb33604f35f93b5dd843ca036833f8ec0883569f55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.zrenergy.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
37674
SHA-256
4f6be83dd3e91bc299f17bcb33604f35f93b5dd843ca036833f8ec0883569f55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
DMCC4189REGISTRATION_NUMBER
Country: United Arab Emirates · Issuer: Dubai Multi Commodities Centre (DMCC)
OFAC ↗
Record provenance
ID
37674
SHA-256
4f6be83dd3e91bc299f17bcb33604f35f93b5dd843ca036833f8ec0883569f55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
37674OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
37674
SHA-256
4f6be83dd3e91bc299f17bcb33604f35f93b5dd843ca036833f8ec0883569f55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

SwitzerlandOperation
OFAC ↗
Record provenance
ID
37674
SHA-256
89abdce10afadc6eda1b786b2325381039fc38b4d3e7fc9e464648dde884211e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
37674
SHA-256
89abdce10afadc6eda1b786b2325381039fc38b4d3e7fc9e464648dde884211e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)