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
`Company:id`	7a1059438abdea597e9027d951c6e3d62c2b5d23		ext_us_ofac_press_releases	`NK-eNcxLF32t5fCEk55eANecW`	2025-10-29
`Organization:id`	bab34e7e9d0b44ffd9dce352673fba3824c6316b	eng	us_ofac_sdn	`ofac-49715`	2025-06-02
`LegalEntity:id`	d9829f771f7f76b59f2bcc6c8cc20d789dbbb1a6		tw_shtc	`tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130`	2025-08-09
`LegalEntity:id`	a3e12cf8b0e8046825fc3dfc1dd25e9117391270	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2025-07-23
`LegalEntity:id`	96728cba6c941e29fcd5446a2ccfcaab58dfb9f7	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2025-07-23
`Organization:id`	8c2cf7b7cb1c2e608b3302612e6e7c593b2af1cc		us_trade_csl	`ofac-49715`	2024-10-11