Last Updated: January 19, 2026
JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
Aliases
JAZIRADAS INTL COMPANY
Nationality
United Arab Emirates
Address
Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; Hong Kong, China
Reg. ID
729177, License
Official reason
UAE-based Jazira Das International Oil Products Trading LLC has served as the consignee on falsified cargo documents, masking millions of barrels of NIOC Iranian crude as Emirati oil. The company has also coordinated shipping activities for multiple NIOC oil shipments with U.S.-designated China Concord Petroleum Company, transporting millions of b...
Other Information
https://home.treasury.gov/news/press-releases/jy2644
Date of listing
2024-10-11
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
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Program URL