Canonical ID: NK-eNcxLF32t5fCEk55eANecW
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Office 1803, Nassima Business Tower, Sheikh Zayed Road Dubai United Arab Emirates | tw_shtc | tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130 | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130 | ||||
LegalEntity:address | OFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxt2y | |||
LegalEntity:address | OFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtx959 | |||
Organization:address | Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-49715 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49715 | |||
Organization:addressEntity | addr-d502076ac3ebd8f7d7f800b6ccc04ce75dc394e1 | eng | us_ofac_sdn | ofac-49715 | |||
Organization:addressEntity | addr-65990a87dcbe1f04bee0c59544f56ba6b50e82e1 | eng | us_ofac_sdn | ofac-49715 | |||
LegalEntity:alias | JAZIRADAS INTL COMPANY | tw_shtc | tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130 | ||||
Organization:alias | Jaziradas INTL Company | eng | us_ofac_sdn | ofac-49715 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49715 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtx959 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxt2y | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49715 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt2y | |||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx959 | |||
Organization:id | 8c2cf7b7cb1c2e608b3302612e6e7c593b2af1cc | us_trade_csl | ofac-49715 | ||||
Organization:id | bab34e7e9d0b44ffd9dce352673fba3824c6316b | eng | us_ofac_sdn | ofac-49715 | |||
LegalEntity:id | d9829f771f7f76b59f2bcc6c8cc20d789dbbb1a6 | tw_shtc | tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130 | ||||
LegalEntity:id | a3e12cf8b0e8046825fc3dfc1dd25e9117391270 | eng | us_sam_exclusions | usgsa-s4mrtx959 | |||
LegalEntity:id | 96728cba6c941e29fcd5446a2ccfcaab58dfb9f7 | eng | us_sam_exclusions | usgsa-s4mrtxt2y | |||
Organization:idNumber | 729177 | eng | us_ofac_sdn | ofac-49715 | |||
Organization:name | Jazira Das International Refinded Oil Products Trading L.L.C | eng | us_ofac_sdn | ofac-49715 | |||
Organization:name | جزیرة داس انترناشیونال لتجارة مشتقات تکریر النفط ش.ذ.م.م | ara | us_ofac_sdn | ofac-49715 | |||
LegalEntity:name | JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtx959 | |||
LegalEntity:name | JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C | tw_shtc | tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130 | ||||
Organization:name | JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C | us_trade_csl | ofac-49715 | ||||
LegalEntity:name | JAZIRADAS INTL COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxt2y | |||
LegalEntity:notes | (also JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrtxt2y | |||
LegalEntity:notes | (also JAZIRADAS INTL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtx959 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-49715 | |||
Organization:registrationNumber | 10921430 | eng | us_ofac_sdn | ofac-49715 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49715 | eng | us_ofac_sdn | ofac-49715 | |||
Organization:topics | sanction | us_trade_csl | ofac-49715 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx959 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49715 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt2y | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130 | ||||
LegalEntity:uniqueEntityId | VE7AN39DG3F8 | eng | us_sam_exclusions | usgsa-s4mrtx959 | |||
LegalEntity:uniqueEntityId | EUBFRDZDNP87 | eng | us_sam_exclusions | usgsa-s4mrtxt2y |