Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C

Entity IRAN-EO13846 Block
Added/Updated: October 11, 2024
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Expand a section below to see the full record for JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C.

Identity Details

Also Known As (Aliases)

  • JAZIRADAS INTL COMPANY A.K.A.
Known Addresses 2
  • Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
  • Hong Kong, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 11, 2024

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Economic Register Number (CBLS): 10921430
  • License: 729177
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.