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| 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 | 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 | [sources] | |||
| Unique Entity ID | EUBFRDZDNP87 · VE7AN39DG3F8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hong Kong · Hong Kong China · OFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE · Office 1803, Nassima Business Tower, Sheikh Zayed Road Dubai United Arab Emirates · Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAZIRADAS INTL COMPANY)
(also JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-49715 · usgsa-s4mrtxt2y · usgsa-s4mrtx959 · tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130 · tw-shtc-04a5b4b2db21aa64fb60e2194807772a8d7d34f4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |