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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

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 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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,327

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

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

External databases

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

PermID Open Data4,644

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

For experts: raw data explorer