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Canonical ID: NK-eNcxLF32t5fCEk55eANecW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-65990a87dcbe1f04bee0c59544f56ba6b50e82e1 | eng | us_ofac_sdn | ofac-49715 | |||
Organization:addressEntity | addr-d502076ac3ebd8f7d7f800b6ccc04ce75dc394e1 | eng | us_ofac_sdn | ofac-49715 | |||
Organization:alias | Jaziradas INTL Company | eng | us_ofac_sdn | ofac-49715 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49715 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49715 | |||
Organization:id | bab34e7e9d0b44ffd9dce352673fba3824c6316b | eng | us_ofac_sdn | ofac-49715 | |||
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 | |||
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 | eng | us_ofac_sdn | ofac-49715 | |||