Statements: JAZIRADAS INTL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 1803, Nassima Business Tower, Sheikh Zayed Road Dubai United Arab Emiratestw_shtctw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130
LegalEntity:addressOFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxt2y
LegalEntity:addressOFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtx959
Organization:addressOffice 1803, Nassima Business Tower, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-49715
Organization:addressHong Kongengus_ofac_sdnofac-49715
Organization:addressEntityaddr-d502076ac3ebd8f7d7f800b6ccc04ce75dc394e1engus_ofac_sdnofac-49715
Organization:addressEntityaddr-65990a87dcbe1f04bee0c59544f56ba6b50e82e1engus_ofac_sdnofac-49715
LegalEntity:aliasJAZIRADAS INTL COMPANYtw_shtctw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130
Organization:aliasJaziradas INTL Companyengus_ofac_sdnofac-49715
Organization:countryaeengus_ofac_sdnofac-49715
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtx959
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxt2y
Organization:countrycnengus_ofac_sdnofac-49715
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2y
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx959
Organization:id8c2cf7b7cb1c2e608b3302612e6e7c593b2af1ccus_trade_cslofac-49715
Organization:idbab34e7e9d0b44ffd9dce352673fba3824c6316bengus_ofac_sdnofac-49715
LegalEntity:idd9829f771f7f76b59f2bcc6c8cc20d789dbbb1a6tw_shtctw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130
LegalEntity:ida3e12cf8b0e8046825fc3dfc1dd25e9117391270engus_sam_exclusionsusgsa-s4mrtx959
LegalEntity:id96728cba6c941e29fcd5446a2ccfcaab58dfb9f7engus_sam_exclusionsusgsa-s4mrtxt2y
Organization:idNumber729177engus_ofac_sdnofac-49715
Organization:nameJazira Das International Refinded Oil Products Trading L.L.Cengus_ofac_sdnofac-49715
Organization:nameجزیرة داس انترناشیونال لتجارة مشتقات تکریر النفط ش.ذ.م.مaraus_ofac_sdnofac-49715
LegalEntity:nameJAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrtx959
LegalEntity:nameJAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.Ctw_shtctw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130
Organization:nameJAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.Cus_trade_cslofac-49715
LegalEntity:nameJAZIRADAS INTL COMPANYengus_sam_exclusionsusgsa-s4mrtxt2y
LegalEntity:notes(also JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrtxt2y
LegalEntity:notes(also JAZIRADAS INTL COMPANY)engus_sam_exclusionsusgsa-s4mrtx959
Organization:programIdUS-IRANengus_ofac_sdnofac-49715
Organization:registrationNumber10921430engus_ofac_sdnofac-49715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49715engus_ofac_sdnofac-49715
Organization:topicssanctionus_trade_cslofac-49715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx959
Organization:topicssanctionengus_ofac_sdnofac-49715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2y
LegalEntity:topicsexport.controltw_shtctw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130
LegalEntity:uniqueEntityIdVE7AN39DG3F8engus_sam_exclusionsusgsa-s4mrtx959
LegalEntity:uniqueEntityIdEUBFRDZDNP87engus_sam_exclusionsusgsa-s4mrtxt2y
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