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Jazira Das International Refinded Oil Products Trading L.L.C
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Jazira Das International Refinded Oil Products Trading L.L.C
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 11-Oct-2024
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Basic Information:
Designation Dates: 11-Oct-2024
Addresses: Hong Kong, China
Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 49715
Countries: China ; United Arab Emirates
Location: Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Location: Hong Kong, China
Identifications:
Economic Register Number (CBLS): 10921430 (United Arab Emirates)
License: 729177 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Jaziradas INTL Company
Name
(strong) 		جزیرة داس انترناشیونال لتجارة مشتقات تکریر النفط ش.ذ.م.م
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