Lists › OFAC SDN › ofac_sdn-49715
JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49715.
Programs
Names and aliases
| JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C | primary |
| JAZIRADAS INTL COMPANY | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 10921430 | United Arab Emirates |
| License | 729177 | United Arab Emirates |
Details
| Countries |  China  United Arab Emirates |
| Addresses | Office 1803, Nassima Business Tower, Sheikh Zayed Road Dubai United Arab Emirates; Hong Kong China |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.