JAZIRADAS INTL COMPANY
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C)
(also JAZIRADAS INTL COMPANY)
Sanctions and listings3
- Listed
- 11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 49715treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Oct 2024
- Effective
- 11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10921430 | |
| ID number | 729177 | |
| Registration number | 10921430 | |
| License | 729177 | United Arab Emirates |
| Economic register number (cbls) | 10921430 | United Arab Emirates |
Other names3
Also known as3
Addresses4
Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai
Office 1803, Nassima Business Tower, Sheikh Zayed Road Dubai United Arab Emirates
Hong Kong China
Hong Kong
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