JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
A timestamped, audit-ready report on JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
- Providing support to: NATIONAL IRANIAN OIL COMPANY Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.