Statements: JAZIRADAS INTL COMPANY

Canonical ID: NK-eNcxLF32t5fCEk55eANecW · Entity type: Organization (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`	OFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:address`	OFFICE 1803, NASSIMA BUSINESS TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01
`LegalEntity:id`	a3e12cf8b0e8046825fc3dfc1dd25e9117391270	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2025-07-23
`LegalEntity:id`	96728cba6c941e29fcd5446a2ccfcaab58dfb9f7	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`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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