JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 12.10.2024 |
Names (2)
| Last name/Name | JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C |
|---|---|
| Full name/Name | JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C |
| Type | Name |
| Last name/Name | JAZIRADAS INTL COMPANY |
|---|---|
| Full name/Name | JAZIRADAS INTL COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
| Street | Office 1803, Nassima Business Tower, Sheikh Zayed Road |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates |
Identification documents (2)
| Type | License: 729177 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 10921430 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 31.10.2025. 07:16
Sanctions list data updated: 11.10.2024. 21:19
Sanctions list data updated: 11.10.2024. 21:19
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