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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Jazira Das International Refinded Oil Products Trading L.L.C	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`Organization:name`	جزیرة داس انترناشیونال لتجارة مشتقات تکریر النفط ش.ذ.م.م	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`Organization:name`	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C		us_trade_csl	`ofac-49715`	2024-10-11
`LegalEntity:name`	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:name`	JAZIRADAS INTL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01