OFAC SDNCriticalEntity

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C

🇦🇪United Arab Emirates49715

FEOC Flagged

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C#49715

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JAZIRADAS INTL COMPANY

Known addresses

Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Hong Kong, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

License 729177 (United Arab Emirates); Economic Register Number (CBLS) 10921430 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49715",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49715",
  "entity_name": "JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "JAZIRADAS INTL COMPANY"
  ],
  "addresses": [
    "Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates",
    "Hong Kong, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49715",
    "program": "IRAN-EO13846",
    "remarks": "License 729177 (United Arab Emirates); Economic Register Number (CBLS) 10921430 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.