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I Jet Global DMCC

Sanctioned entity

I Jet Global DMCC is subject to sanctions. See the individual program listings below.

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	2014-10-13				[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	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Syria

— Swiss SECO Sanctions/Embargoes, 2023-08-16

United Arab Emirates

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2024-03-06

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

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai	United Arab Emirates
Damascus	Syria
116/8, St. George's Road, STJ3203 St. Julians	Malta
Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca	Spain

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	2023-12-15	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: NK-KhadkbaD9z6p4igUfrRi2y · ua-nazk-company-7067 · eu-2878-58d70a320fa77d58f0d3149cdf677ed4d1db1086 · ch-seco-64022 · ofac-38977 · ua-nazk-company-10442 · eu-2878-1f73146d6b6618b7c81299312580d47c69c3c389 · trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 · permid-5083631624 · ch-seco-64018 · ua-nsdc-22100-aj-dzet-global-dmss · ua-nabc-company-7067-i-jet-global-dmcc

For experts: raw data explorer

Factsheet Descriptions Data sources

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