Statements: Jazira Das International Oil Products Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130`	2025-08-09
`LegalEntity:address`	Office 1803, Nassima Business Tower, Sheikh Zayed Road Dubai United Arab Emirates		tw_shtc	`tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130`	2025-08-09
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`Organization:address`	Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`LegalEntity:address`	OFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2025-12-29
`LegalEntity:address`	OFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2025-12-29
`Organization:addressEntity`	`addr-2469407578db7d559973e825c0e41a9e54d1e5df`		us_ofac_sdn	`ofac-49715`	2026-01-26
`Organization:addressEntity`	`addr-88896125f14253506fa92f90a202630dac03dbce`		us_ofac_sdn	`ofac-49715`	2026-01-26
`LegalEntity:alias`	JAZIRADAS INTL COMPANY		tw_shtc	`tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130`	2025-08-09
`Organization:alias`	Jaziradas INTL Company	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-38fabf76a716e0203e9b971dcad6e6f0b11857ef`	2026-02-10
`Organization:country`	ae		us_ofac_sdn	`ofac-49715`	2024-10-11
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01
`Organization:country`	cn		us_ofac_sdn	`ofac-49715`	2024-10-11
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:createdAt`	2024-10-29		us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01
`Organization:id`	a37a533ff5d05b45110e5643451cfcc102273251		us_ofac_sdn	`ofac-49715`	2026-01-26
`LegalEntity:id`	d9829f771f7f76b59f2bcc6c8cc20d789dbbb1a6		tw_shtc	`tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130`	2025-08-09
`Organization:id`	8c2cf7b7cb1c2e608b3302612e6e7c593b2af1cc		us_trade_csl	`ofac-49715`	2026-01-06
`Company:id`	c1a8c40b165ea01b874ac859faf313555c6ccc91		ext_us_ofac_press_releases	`ofac-pr-38fabf76a716e0203e9b971dcad6e6f0b11857ef`	2026-02-10
`LegalEntity:id`	1055793fee3f4616f347faca48c6f2d415f04009		us_sam_exclusions	`usgsa-s4mrtxt2y`	2026-01-06
`LegalEntity:id`	38c3e82a701b25dfb7ce998b950a507ee4f36935		us_sam_exclusions	`usgsa-s4mrtx959`	2026-01-06
`Organization:idNumber`	729177	eng	us_ofac_sdn	`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
`Organization:name`	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C		us_trade_csl	`ofac-49715`	2024-10-11
`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	ara	us_ofac_sdn	`ofac-49715`	2024-10-11
`LegalEntity:name`	JAZIRADAS INTL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01
`Company:name`	Jazira Das International Oil Products Trading LLC	eng	ext_us_ofac_press_releases	`ofac-pr-38fabf76a716e0203e9b971dcad6e6f0b11857ef`	2026-02-10
`LegalEntity:name`	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C		tw_shtc	`tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130`	2025-08-09
`LegalEntity:notes`	(also JAZIRADAS INTL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2025-07-23
`LegalEntity:notes`	(also JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C)	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49715`	2025-06-02
`Organization:registrationNumber`	10921430	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2644		ext_us_ofac_press_releases	`ofac-pr-38fabf76a716e0203e9b971dcad6e6f0b11857ef`	2026-02-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49715		us_ofac_sdn	`ofac-49715`	2024-10-11
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtx959`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49715`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt2y`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49715`	2024-10-11
`LegalEntity:uniqueEntityId`	EUBFRDZDNP87	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-12-03
`LegalEntity:uniqueEntityId`	VE7AN39DG3F8	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-12-03

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