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:registrationNumber`	10921430	eng	us_ofac_sdn	`ofac-49715`	2024-10-11
`LegalEntity:registrationNumber`	VE7AN39DG3F8	eng	us_sam_exclusions	`usgsa-s4mrtx959`	2024-10-31
`LegalEntity:registrationNumber`	EUBFRDZDNP87	eng	us_sam_exclusions	`usgsa-s4mrtxt2y`	2024-11-01