Statements: Jazira Das International Refinded Oil Products Trading L.L.C

Canonical ID: NK-eNcxLF32t5fCEk55eANecW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8c2cf7b7cb1c2e608b3302612e6e7c593b2af1cc		us_trade_csl	`ofac-49715`	2024-10-11
`Organization:id`	d16fa2ded69f37b59bc70328eeb691f8b204eb89	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`LegalEntity:id`	1d707369d8893d696e3d49700f61b553bea43a35	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-11-01
`LegalEntity:id`	68c540ea89494f0fc7f0fac937810d0c483308fa	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01