Lists of sanctions
3.129.73.198
06.03.2025 21:05:31

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)

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
City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (2)

Type Economic Register Number (CBLS): 10921430
Country United Arab Emirates
Type License: 729177
Country United Arab Emirates

Historical data

No records
Updated: 06.03.2025. 20:15
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