Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ai Dzhet Hlobal DMSS · I JET GLOBAL DMCC · I Jet Global DMCC · i Jet Global DMCC · Ай Джет Глобал ДМСИСИ · 3 more... | [sources] | |||
Other name | I Jet Global DMCC · Trade Med Middle East · Trade Mid Middle East · Trade Mid Middle East. · iJET Flight Support Services · 3 more... | [sources] | |||
Weak alias | iJet | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates · Spain · Malta · Syria | [sources] | |||
Registration number | DMCC19501 | [sources] | |||
Keywords | Логістика | [sources] | |||
OGRN | DMCC19501 | [sources] | |||
PermID | 5083631624 | [sources] | |||
Sector | Service activities incidental to air transportation | [sources] | |||
Status | Active | [sources] | |||
Address | 116/8, St. George's Road, STJ3203 St. Julians · 116/8, St. George's Road, St. Julians STJ3203 · Damascus · Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca · Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002 · 6 more... | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · 1 more... | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
European Union · Council of the European Union
The record has been enriched with data from the following external databases:
ch-seco-64022
· ua-nabc-company-7067-i-jet-global-dmcc
· ch-seco-64018
· eu-2878-58d70a320fa77d58f0d3149cdf677ed4d1db1086
· eu-2878-1f73146d6b6618b7c81299312580d47c69c3c389
· ua-nazk-company-7067
· ua-nazk-company-10442
· trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
· NK-KhadkbaD9z6p4igUfrRi2y
· ua-nsdc-22100-aj-dzet-global-dmss
· ofac-38977
· permid-5083631624
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca | Spain | |
Damascus | Syria | |
Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
116/8, St. George's Road, STJ3203 St. Julians | Malta |