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Canonical ID: NK-eNcxLF32t5fCEk55eANecW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-49715 | |||
Organization:address | Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-49715 | |||
Organization:addressEntity | addr-2469407578db7d559973e825c0e41a9e54d1e5df | us_ofac_sdn | ofac-49715 | ||||
Organization:addressEntity | addr-88896125f14253506fa92f90a202630dac03dbce | us_ofac_sdn | ofac-49715 | ||||
Organization:alias | Jaziradas INTL Company | eng | us_ofac_sdn | ofac-49715 | |||
Organization:country | ae | us_ofac_sdn | ofac-49715 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49715 | ||||
Organization:id | a37a533ff5d05b45110e5643451cfcc102273251 | 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 | us_ofac_sdn | ofac-49715 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49715 | ||||