JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING LLC
JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING LLC is known as:
- JAZIRADAS INTL COMPANY
Country
China, United Arab Emirates
Our sanctions database shows 2 different Addresses for JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING LLC:
Address 1 : Office 1803, Nassima Business Tower, Sheikh Zayed Road Dubai United Arab Emirates
Address 2 : Hong Kong China
ID Details
ID NUMBER : 10921430
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 729177
ID TYPE : License
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JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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