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Canonical ID: NK-bmdmMHxWQDq3AEUpzoq43r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:address | Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
Company:address | Unit No: 3504, 1 Lake Plaza, Jumeirah Lakes Towers, Plot No: JLT-PH2-T2AJumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083631624 | ||||
LegalEntity:address | UNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:address | UNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
Company:address | United Arab Emirates | permid | permid-5083631624 | ||||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-38977 | |||
Organization:address | Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-38977 | |||
LegalEntity:address | Damascus, Syria. | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | ||||
LegalEntity:address | Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002 | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:address | 116/8, St. George's Road, St. Julians STJ3203 | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:address | Unit No: 3504, 1 Lake Plaza, Plot No: JLT–PH2–T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates. | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | ||||
Organization:address | 116/8, St. George's Road, STJ3203 St. Julians | eng | us_ofac_sdn | ofac-38977 | |||
Organization:address | Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca | eng | us_ofac_sdn | ofac-38977 | |||
LegalEntity:address | UNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
Organization:addressEntity | addr-2a70d78863440341c630cf2abee249ceaa867882 | eng | us_ofac_sdn | ofac-38977 | |||
Organization:addressEntity | addr-b474498a9070a4b0cf1957c5800e22fd967cd8f7 | eng | us_ofac_sdn | ofac-38977 | |||
Organization:addressEntity | addr-dcbf826386bbf3227f816b62bd24d2b3eb4d9407 | eng | us_ofac_sdn | ofac-38977 | |||
Organization:addressEntity | addr-c75e01ac9bccf285899b8398518e05b3f9f01805 | eng | us_ofac_sdn | ofac-38977 | |||
LegalEntity:alias | アイジェット | jpn | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
LegalEntity:alias | アイジェット・フライト・サポート・サー ビス | jpn | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
Organization:alias | iJet | eu_journal_sanctions | eu-oj-24e2911e27baadabe858a1e1f15bca267bf684b8 | ||||
Organization:alias | Ai Dzhet Hlobal DMSS | ua_nsdc_sanctions | ua-nsdc-22100-aj-dzet-global-dmss | ||||
Organization:alias | iJet | eu_journal_sanctions | eu-oj-98f20437e88401bd0b9f20590b6ef63560a27694 | ||||
LegalEntity:alias | トレード・メッド・ミドルイースト | jpn | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
LegalEntity:alias | トレード・ミッド・ミドル イースト | jpn | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
LegalEntity:alias | トレード・ミッド・ミドル イースト | jpn | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | iJet | eng | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | トレード・メッド・ミドルイースト | jpn | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | Trade Mid Middle East | eng | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | アイジェット ・アビエーション・サービス | jpn | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | iJet Aviation Services | eng | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | Trade Med Middle East | eng | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | iJET Flight Support Services | eng | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | アイジェット | jpn | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | アイジェット・フライト・サポート・サー ビス | jpn | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:alias | アイジェット ・アビエーション・サービス | jpn | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
LegalEntity:alias | iJet | eng | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
LegalEntity:alias | Trade Med Middle East | eng | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
LegalEntity:alias | Trade Mid Middle East | eng | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
Organization:alias | Trade Mid Middle East | eng | us_ofac_sdn | ofac-38977 | |||
LegalEntity:alias | iJet Aviation Services | eng | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
Organization:alias | Trade Med Middle East | eng | us_ofac_sdn | ofac-38977 | |||
LegalEntity:alias | iJET Flight Support Services | eng | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
LegalEntity:alias | iJet | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:alias | iJET Flight Support Services | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:alias | Trade Mid Middle East. | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:alias | Trade Med Middle East | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:alias | iJet Aviation Services | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-38977 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-38977 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-38977 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-bmdmMHxWQDq3AEUpzoq43r | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-38977 | |||
Company:country | ae | permid | permid-5083631624 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:country | mt | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:country | es | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:country | sy | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64022 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64018 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:id | bf2b3e82b8853289ff2e67031dc861b07f114421 | ch_seco_sanctions | ch-seco-64018 | ||||
Organization:id | 3f5ed97fca591c3ad2ef9bdeb682ff10406cd017 | eu_journal_sanctions | eu-oj-98f20437e88401bd0b9f20590b6ef63560a27694 | ||||
Organization:id | b95a8fc6980d4a4d678625c4cdefbcab065c8962 | ua_nsdc_sanctions | ua-nsdc-22100-aj-dzet-global-dmss | ||||
LegalEntity:id | 33a74ee6cb9e17a4d29b574d3eb4325daf848696 | ch_seco_sanctions | ch-seco-64022 | ||||
Company:id | 12476e1d0e2d99e06c869be0bd4bca8965befcca | eu_journal_sanctions | eu-oj-895265678e63b73867d0151b28aeb7896e60a8c1 | ||||
Organization:id | d43c74a329a716d8fc1b9797fc045e021276f3c9 | eu_journal_sanctions | eu-oj-24e2911e27baadabe858a1e1f15bca267bf684b8 | ||||
LegalEntity:id | 8a8c9773a3f65d166318f181681db0217c0bfcdd | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
Company:id | a114a8b47075bcba1dcae4521fef391d3f199b63 | eu_journal_sanctions | eu-oj-3755e887dead47efae06e4ef1239bfd7d6340a48 | ||||
LegalEntity:id | 4a7aa9ae6b97dc3de74511e68ab3dcf2e7f76966 | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||
LegalEntity:id | 16ded926f1259b059b0735b569215158f2959b3e | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | ||||
LegalEntity:id | 3428de7acdc47611e46177bf3a94613c79a73b88 | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
Company:id | 7b765b8f29a00039c18d37ee48c0db85cf5d4fc3 | ext_us_ofac_press_releases | NK-bmdmMHxWQDq3AEUpzoq43r | ||||
LegalEntity:id | af86e3d748e6e63d9ee80bf4e0ef47c36132a75c | eu_sanctions_map | eu-sancmap-3e30bcd246a239f88d1dd83148c073a287228fc7 | ||||
Company:id | 37555c2afe10ca3cae3c44c59111e5da936a6d17 | permid | permid-5083631624 | ||||
LegalEntity:id | 50d09b6ef29d31e8c282c23d5fd762fe6afa6c0a | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | ||||
LegalEntity:id | f56b8db60c27b89e07164457eabaf090084e0baa | us_trade_csl | trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 | ||||
Organization:id | 171d987ee51a6cd2298d17402cc315bbb3ef1014 | eng | us_ofac_sdn | ofac-38977 | |||
Organization:id | c3de99c40cbf89577b93fa63e7e6f65136c705ae | us_trade_csl | ofac-38977 | ||||
Company:incorporationDate | 2014-10-13 | permid | permid-5083631624 | ||||
Organization:incorporationDate | 2014-10-13 | eng | us_ofac_sdn | ofac-38977 | |||
Company:jurisdiction | ae | permid | permid-5083631624 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-22100-aj-dzet-global-dmss | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64018 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64022 | ||||
LegalEntity:name | TRADE MED MIDDLE EAST | eng | us_sam_exclusions | usgsa-s4mrtyfw4 | |||
LegalEntity:name | アイ・ジェット・グローバル DMCC | jpn | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
LegalEntity:name | アイ・ジェット・グローバル DMCC | jpn | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:name | I JET GLOBAL DMCC | eng | jp_meti_ru | jp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3 | |||
LegalEntity:name | I JET GLOBAL DMCC | eng | us_sam_exclusions | usgsa-s4mrn6pyq | |||
LegalEntity:name | I Jet Global DMCC | ch_seco_sanctions | ch-seco-64018 | ||||
LegalEntity:name | I Jet Global DMCC | ch_seco_sanctions | ch-seco-64022 | ||||
LegalEntity:name | I JET GLOBAL DMCC | eng | jp_meti_ru | jp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367 | |||
LegalEntity:name | TRADE MID MIDDLE EAST | eng | us_sam_exclusions | usgsa-s4mrtyfw5 | |||