Statements: Jazira Das International Oil Products Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01
`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
`LegalEntity:id`	38c3e82a701b25dfb7ce998b950a507ee4f36935		us_sam_exclusions	`usgsa-s4mrtx959`	2026-01-06
`LegalEntity:id`	1055793fee3f4616f347faca48c6f2d415f04009		us_sam_exclusions	`usgsa-s4mrtxt2y`	2026-01-06
`LegalEntity:name`	JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:name`	JAZIRADAS INTL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01
`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
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt2y`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtx959`	2025-12-29
`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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