SDN list · entry 37674
ZR ENERGY DMCC
Yes. ZR ENERGY DMCC is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37674, added on April 4, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LEBANON |
| Type | company or organisation |
| Added to the list | April 4, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZR ENERGY DMCC | Primary name | strong |
| زد آر إنيرجي م.د.م.س | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | DMCC4189 | United Arab Emirates, Dubai Multi Commodities Centre (DMCC) |
| License | DMCC-33225 | United Arab Emirates, Dubai Multi Commodities Centre (DMCC) |
| Legal Entity Number | 213800TWK2R9AGIQXV07 | not published |
Details published by OFAC
| Address | Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai, United Arab EmiratesQuai Du Mont-Blanc 4th Floor, 1201, Geneva, Switzerland |
|---|---|
| Website | www.zrenergy.com |
Legal basis
- Executive Order 13441 (Lebanon)