Statements: Jazira Das International Oil Products Trading LLC

Canonical ID: NK-eNcxLF32t5fCEk55eANecW · Entity type: Company (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
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`Organization:topics`	sanction		us_trade_csl	`ofac-49715`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-79e832bd2a0e31da1a74d7339948e3fe25ad7130`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01