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

Canonical ID: NK-eNcxLF32t5fCEk55eANecW · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Jaziradas INTL Company	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`LegalEntity:alias`	JAZIRADAS INTL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-11-01
`LegalEntity:alias`	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01