Search OpenSanctions

Advanced

TRADE MED MIDDLE EAST

Export controlled · Sanctioned entity
TypeCompany[sources]
NameI Jet Global DMCC · TRADE MED MIDDLE EAST · TRADE MID MIDDLE EAST · Ай Джет Глобал ДМСС · آي جت غلوبال م.د.م.س · 1 more...[sources]
Other nameAi 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, STJ3203 St. Julians · 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 · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[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

Swiss SECO Sanctions/Embargoes7,774

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

Switzerland · SECO

Japan METI Russian List620

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

Japan · METI

US SAM Procurement Exclusions105,489

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

EU Sanctions Map1,320

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

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,654

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrn6pyq · eu-2878-58d70a320fa77d58f0d3149cdf677ed4d1db1086 · eu-oj-3755e887dead47efae06e4ef1239bfd7d6340a48 · jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 · eu-oj-98f20437e88401bd0b9f20590b6ef63560a27694 · usgsa-s4mrtyfw5 · NK-KhadkbaD9z6p4igUfrRi2y · eu-oj-24e2911e27baadabe858a1e1f15bca267bf684b8 · eu-oj-895265678e63b73867d0151b28aeb7896e60a8c1 · eu-2878-1f73146d6b6618b7c81299312580d47c69c3c389 · permid-5083631624 · ua-nsdc-22100-aj-dzet-global-dmss · ofac-pr-15e7c29e6dd5c2c2b9c860f56b4823fce0393e3e · ofac-38977 · eu-sancmap-3e30bcd246a239f88d1dd83148c073a287228fc7 · trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 · ch-seco-64022 · jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 · ch-seco-64018 · usgsa-s4mrtyfw4

For experts: raw data explorer