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Jazira Das International Oil Products Trading LLC

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	JAZIRADAS INTL COMPANY · Jazira Das International Oil Products Trading LLC · Jazira Das International Refinded Oil Products Trading L.L.C · جزیرة داس انترناشیونال لتجارة مشتقات تکریر النفط ش.ذ.م.م				[sources]
Alias	Jaziradas INTL Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · China				[sources]
ID Number	`729177`				[sources]
Registration number	`10921430`				[sources]
Unique Entity ID	`EUBFRDZDNP87` · `VE7AN39DG3F8`				[sources]
Address	Hong Kong · Hong Kong China · OFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI · Office 1803, Nassima Business Tower, Sheikh Zayed Road Dubai United Arab Emirates · Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-10	Last processed	2026-02-15	First seen	2024-10-11

Descriptions

(also JAZIRADAS INTL COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-11	-

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

Documents
Document	Date
Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel	2024-10-11

Linked to
Object	Role	Start date	End date
National Iranian Oil Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

US SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtx959 · ofac-pr-38fabf76a716e0203e9b971dcad6e6f0b11857ef · tw-shtc-04a5b4b2db21aa64fb60e2194807772a8d7d34f4 · ofac-49715 · tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130 · usgsa-s4mrtxt2y

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