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Jazira Das International Refinded Oil Products Trading L.L.C

Sanctioned entity

Jazira Das International Refinded Oil Products Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C · JAZIRADAS INTL COMPANY · Jazira Das International Refinded Oil Products Trading L.L.C · جزیرة داس انترناشیونال لتجارة مشتقات تکریر النفط ش.ذ.م.م				[sources]
Other name	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C · JAZIRADAS INTL COMPANY · Jaziradas INTL Company				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · China				[sources]
ID Number	`729177`				[sources]
Registration number	`10921430` · `EUBFRDZDNP87` · `VE7AN39DG3F8`				[sources]
Status	not available				[sources]
Address	Hong Kong · OFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE · Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-10-11

Relationships

Address
Full address	Country
Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai	United Arab Emirates
Hong Kong	China

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-11	-
TREAS-OFAC	Reciprocal	2024-10-11	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-49715 · usgsa-s4mrtx959 · usgsa-s4mrtxt2y

For experts: raw data explorer

Factsheet Data sources

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