Jazira Das International Refinded Oil Products Trading L.L.C OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 1453035438
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- AE;CN
- Aliases tracked
- 2
Aliases / AKAs
- Jaziradas INTL Company (a.k.a.)
- جزیرة داس انترناشیونال لتجارة مشتقات تکریر النفط ش.ذ.م.م (a.k.a.)
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