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IDPropertyValueLangSource datasetSource IDFirst seen
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressDamascusengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressОб'єднані Арабські Емірати, м. Дубайukrua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressОбъединенные Арабские Эмираты, Дубайrusua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressUnit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers,Plaza del Olivar, 1 4 116/8, St. George'sRoadengua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressPlaza del Olivar, 1 4, H24 07002 Palma de Mallorcaengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:address116/8, St. George's Road, STJ3203 St. Juliansengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:address116/8, St. George's Road, St. Julians STJ3203us_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:addressDamascusus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rCompany:addressUnit No: 3504, 1 Lake Plaza, Jumeirah Lakes Towers, Plot No: JLT-PH2-T2AJumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rCompany:addressUnited Arab Emiratespermidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressUnit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:addressUnit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubaius_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:addressPlaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002us_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressEntityaddr-2a70d78863440341c630cf2abee249ceaa867882engus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressEntityaddr-c75e01ac9bccf285899b8398518e05b3f9f01805engus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressEntityaddr-b474498a9070a4b0cf1957c5800e22fd967cd8f7engus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:addressEntityaddr-dcbf826386bbf3227f816b62bd24d2b3eb4d9407engus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:aliasАй Джет Глобал ДМССua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:aliasiJet Aviation Servicesus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:aliasI Jet Global DMCCua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:aliasiJetus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:aliasTrade Med Middle Eastus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:aliasiJET Flight Support Servicesus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:aliasTrade Mid Middle East.us_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:aliasTrade Mid Middle Eastengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:aliasTrade Med Middle Eastengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:countrysyua_nabc_sanctionsua-nazk-company-10442
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:countryesus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:countrymtus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:countryaeus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:countrysyus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rCompany:countryaepermidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rCompany:countryaeeu_reg_2878_sanctionseu-2878-58d70a320fa77d58f0d3149cdf677ed4d1db1086
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:countryaeua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rCompany:countrysyeu_reg_2878_sanctionseu-2878-1f73146d6b6618b7c81299312580d47c69c3c389
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:countrymtengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:countryaeengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:countryesengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:countrysyengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-64022
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-64018
NK-bmdmMHxWQDq3AEUpzoq43rCompany:id37555c2afe10ca3cae3c44c59111e5da936a6d17permidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:id0f1aa1fdfbc6c2ae18992dcce478f577d9c22238ua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rCompany:id209bf8261e6d048f1e00497255d600465ab20986eu_reg_2878_sanctionseu-2878-1f73146d6b6618b7c81299312580d47c69c3c389
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:idcbd3cfc421adc41dc2f014ed601401167a3a9cd5ch_seco_sanctionsch-seco-64022
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:idcf4dc5f1893172f7368ca150200624e78e842b9dus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:idf6e8887299809bd5027940242e571c7892ab7715ua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:id460019641388d42dd284f75e750ac5761520df93engus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:idc7621d70fd97807e284032c8556ead462f653ab2ch_seco_sanctionsch-seco-64018
NK-bmdmMHxWQDq3AEUpzoq43rCompany:id944ec665887bda65a30a96671d338ac7dd5bb5a2eu_reg_2878_sanctionseu-2878-58d70a320fa77d58f0d3149cdf677ed4d1db1086
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:id8e48711d5f6c375b3821842de783bd197ffa3b4fua_nabc_sanctionsua-nazk-company-10442
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:incorporationDate2014-10-13engus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rCompany:incorporationDate2014-10-13permidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rCompany:jurisdictionaepermidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:jurisdictionaeua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64022
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64018
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:nameI Jet Global DMCCch_seco_sanctionsch-seco-64022
NK-bmdmMHxWQDq3AEUpzoq43rCompany:nameI Jet Global DMCCeu_reg_2878_sanctionseu-2878-1f73146d6b6618b7c81299312580d47c69c3c389
NK-bmdmMHxWQDq3AEUpzoq43rCompany:nameI Jet Global DMCCeu_reg_2878_sanctionseu-2878-58d70a320fa77d58f0d3149cdf677ed4d1db1086
NK-bmdmMHxWQDq3AEUpzoq43rCompany:nameI Jet Global DMCCpermidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:nameАй Джэт Глобал ДМСиСиrusua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:nameI JET GLOBAL DMCCengua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:nameАй Джет Глобал ДМСіСіukrua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:nameАй Джет Глобал ДМСИСИrusua_nabc_sanctionsua-nazk-company-10442
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:nameАй Джет Глобал ДМСіСіukrua_nabc_sanctionsua-nazk-company-10442
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:nameI Jet Global DMCCengua_nabc_sanctionsua-nazk-company-10442
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:nameАй Джет Глобал ДМССukrua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:nameAi Dzhet Hlobal DMSSengua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:nameI JET GLOBAL DMCCus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:nameI Jet Global DMCCch_seco_sanctionsch-seco-64018
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:namei Jet Global DMCCengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:notes(See alternate addresses under Spain, Syria, and United Arab Emirates.)us_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:notesUnited Arab Emiratesch_seco_sanctionsch-seco-64022
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:notesSyriach_seco_sanctionsch-seco-64018
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:notesМісце 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)ukrua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:ogrnCodeDMCC19501ua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rCompany:permId5083631624permidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:registrationNumberDMCC19501engus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:registrationNumberDMCC19501ua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:sectorService activities incidental to air transportationengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38977engus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7067/ua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10442/ua_nabc_sanctionsua-nazk-company-10442
NK-bmdmMHxWQDq3AEUpzoq43rCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3409eu_reg_2878_sanctionseu-2878-1f73146d6b6618b7c81299312580d47c69c3c389
NK-bmdmMHxWQDq3AEUpzoq43rCompany:sourceUrl https://permid.org/1-5083631624permidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3410eu_reg_2878_sanctionseu-2878-58d70a320fa77d58f0d3149cdf677ed4d1db1086
NK-bmdmMHxWQDq3AEUpzoq43rCompany:statusActivepermidpermid-5083631624
NK-bmdmMHxWQDq3AEUpzoq43rCompany:topicssanctioneu_reg_2878_sanctionseu-2878-58d70a320fa77d58f0d3149cdf677ed4d1db1086
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:topicssanctionus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
NK-bmdmMHxWQDq3AEUpzoq43rCompany:topicssanctioneu_reg_2878_sanctionseu-2878-1f73146d6b6618b7c81299312580d47c69c3c389
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10442
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:topicssanctionch_seco_sanctionsch-seco-64018
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:topicssanctionengus_ofac_sdnofac-38977
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7067
NK-bmdmMHxWQDq3AEUpzoq43rLegalEntity:topicssanctionch_seco_sanctionsch-seco-64022
NK-bmdmMHxWQDq3AEUpzoq43rOrganization:weakAliasiJetengus_ofac_sdnofac-38977
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