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TRADE MED MIDDLE EAST

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameI Jet Global DMCC · TRADE MED MIDDLE EAST · TRADE MID MIDDLE EAST · i Jet Global DMCC · Ай Джет Глобал ДМСС · 2 more...[sources]
AliasAi Dzhet Hlobal DMSS · Trade Med Middle East · Trade Mid Middle East · Trade Mid Middle East. · iJET Flight Support Services · 6 more...[sources]
Weak aliasiJet[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Spain · Malta · Syria[sources]
PermID5083631624[sources]
Registration number11464425 (CBLS No.) · DMCC19501[sources]
SectorService activities incidental to air transportation[sources]
Unique Entity IDQSCVE1MUZQZ3 · SFX6TLNL9DB8 · SFYGM32BKNV5[sources]
Websitewww.ijet.aero[sources]
StatusActive[sources]
Address116/8, St. George's Road, St. Julians STJ3203 · 116/8, St. George's Road, St. Julians, STJ3203 · Damascus · Damascus, Syria. · Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Syria

Swiss SECO Sanctions/Embargoes,

United Arab Emirates

Swiss SECO Sanctions/Embargoes,

Місце розташування: Об'єднані Арабські Емірати, м. Дубай (Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Plaza del Olivar, 1 4 116/8, St. George's Road)

Ukraine NSDC State Register of Sanctions,

(also TRADE MED MIDDLE EAST, TRADE MID MIDDLE EAST)

US SAM Procurement Exclusions,

(also I JET GLOBAL DMCC)

US SAM Procurement Exclusions,

(also I JET GLOBAL DMCC)

US SAM Procurement Exclusions,

(See alternate addresses under Spain, Syria, and United Arab Emirates.)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-sancmap-3e30bcd246a239f88d1dd83148c073a287228fc7 · ua-nsdc-22100-aj-dzet-global-dmss · eu-oj-98f20437e88401bd0b9f20590b6ef63560a27694 · ch-seco-64018 · ch-seco-64022 · jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 · jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 · eu-oj-895265678e63b73867d0151b28aeb7896e60a8c1 · usgsa-s4mrn6pyq · trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 · ofac-pr-15e7c29e6dd5c2c2b9c860f56b4823fce0393e3e · permid-5083631624 · ofac-38977 · usgsa-s4mrtyfw4 · eu-oj-24e2911e27baadabe858a1e1f15bca267bf684b8 · eu-oj-3755e887dead47efae06e4ef1239bfd7d6340a48 · usgsa-s4mrtyfw5

For experts: raw data explorer