Statements: TRADE MED MIDDLE EAST

Canonical ID: NK-bmdmMHxWQDq3AEUpzoq43r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-38977
Organization:addressPlaza del Olivar, 1 4, H24 07002 Palma de Mallorcaengus_ofac_sdnofac-38977
Organization:address116/8, St. George's Road, St. Julians, STJ3203engus_ofac_sdnofac-38977
LegalEntity:addressPlaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002us_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:address116/8, St. George's Road, St. Julians STJ3203us_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:addressDamascusus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:addressUnit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubaius_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:addressUnit No: 3504, 1 Lake Plaza, Plot No: JLT–PH2–T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates.jp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:addressUNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAIengus_sam_exclusionsusgsa-s4mrtyfw5
LegalEntity:addressUNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAIengus_sam_exclusionsusgsa-s4mrtyfw4
LegalEntity:addressUNIT NO: 3504, 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAIengus_sam_exclusionsusgsa-s4mrn6pyq
Company:addressUnit No: 3504, 1 Lake Plaza, Jumeirah Lakes Towers, Plot No: JLT-PH2-T2AJumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083631624
LegalEntity:addressDamascus, Syria.jp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
Company:addressUnited Arab Emiratespermidpermid-5083631624
Organization:addressDamascusengus_ofac_sdnofac-38977
Organization:addressEntityaddr-fcacc4407ef2226500290cdae4717c4491409673us_ofac_sdnofac-38977
Organization:addressEntityaddr-fe473468662f587522e3703bb132c8ca77b83501us_ofac_sdnofac-38977
Organization:addressEntityaddr-d28e991605ce6e10b65d3def0f525e02afb50b63us_ofac_sdnofac-38977
Organization:addressEntityaddr-9a12bfdfeb7345d72f98f78a70af47a07a65c1b6us_ofac_sdnofac-38977
LegalEntity:aliasTrade Med Middle Eastengjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
Organization:aliasiJeteu_journal_sanctionseu-oj-24e2911e27baadabe858a1e1f15bca267bf684b8
Organization:aliasiJeteu_journal_sanctionseu-oj-98f20437e88401bd0b9f20590b6ef63560a27694
Organization:aliasTrade Mid Middle Eastengus_ofac_sdnofac-38977
Organization:aliasTrade Med Middle Eastengus_ofac_sdnofac-38977
Organization:aliasAi Dzhet Hlobal DMSSua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
LegalEntity:aliasiJetus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:aliasTrade Mid Middle East.us_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:aliasiJET Flight Support Servicesus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:aliasiJet Aviation Servicesus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:aliasTrade Med Middle Eastus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:aliasiJet Aviation Servicesengjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:aliasトレード・ミッド・ミドル イーストjpnjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:aliasトレード・メッド・ミドルイーストjpnjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:aliasTrade Mid Middle Eastengjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:aliasiJetengjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:aliasアイジェット ・アビエーション・サービスjpnjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:aliasアイジェット・フライト・サポート・サー ビスjpnjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:aliasiJET Flight Support Servicesengjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:aliasアイジェットjpnjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:aliasアイジェット ・アビエーション・サービスjpnjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:aliasアイジェットjpnjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:aliasTrade Med Middle Eastengjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:aliasトレード・ミッド・ミドル イーストjpnjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:aliasiJetengjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:aliasトレード・メッド・ミドルイーストjpnjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:aliasiJet Aviation Servicesengjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:aliasアイジェット・フライト・サポート・サー ビスjpnjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:aliasTrade Mid Middle Eastengjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:aliasiJET Flight Support Servicesengjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:countrysyus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
Organization:countrysyus_ofac_sdnofac-38977
LegalEntity:countryaeus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:countrymtus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
Organization:countryesus_ofac_sdnofac-38977
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyfw4
LegalEntity:countryesus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
Organization:countryaeus_ofac_sdnofac-38977
Company:countryaepermidpermid-5083631624
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyfw5
Organization:countrymtus_ofac_sdnofac-38977
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn6pyq
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-64022
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfw4
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-64018
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfw5
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pyq
LegalEntity:id1bfbd29ac68da7aacfe21c29a631d308227f309fus_sam_exclusionsusgsa-s4mrn6pyq
Organization:idc3de99c40cbf89577b93fa63e7e6f65136c705aeus_trade_cslofac-38977
LegalEntity:idf56b8db60c27b89e07164457eabaf090084e0baaus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:id33a74ee6cb9e17a4d29b574d3eb4325daf848696ch_seco_sanctionsch-seco-64022
Organization:id9fd6ec79d1e5669ba322bcc7d13dd3c1014cf0f9us_ofac_sdnofac-38977
Company:id12476e1d0e2d99e06c869be0bd4bca8965befccaeu_journal_sanctionseu-oj-895265678e63b73867d0151b28aeb7896e60a8c1
Organization:id3f5ed97fca591c3ad2ef9bdeb682ff10406cd017eu_journal_sanctionseu-oj-98f20437e88401bd0b9f20590b6ef63560a27694
Organization:idd43c74a329a716d8fc1b9797fc045e021276f3c9eu_journal_sanctionseu-oj-24e2911e27baadabe858a1e1f15bca267bf684b8
LegalEntity:id87762813c6daab3c09d57057447233a8aa9d5082us_sam_exclusionsusgsa-s4mrtyfw4
LegalEntity:ida8bc797952e64aab33691782b768f440b9933dbeus_sam_exclusionsusgsa-s4mrtyfw5
Company:id37555c2afe10ca3cae3c44c59111e5da936a6d17permidpermid-5083631624
LegalEntity:idbf2b3e82b8853289ff2e67031dc861b07f114421ch_seco_sanctionsch-seco-64018
LegalEntity:id2db6eb204778b2a6585c23943a437db0c615e4cajp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
Company:ida114a8b47075bcba1dcae4521fef391d3f199b63eu_journal_sanctionseu-oj-3755e887dead47efae06e4ef1239bfd7d6340a48
Organization:idc80b316de7c332c36027d3b38d88518311f82ca7ua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
LegalEntity:idaf86e3d748e6e63d9ee80bf4e0ef47c36132a75ceu_sanctions_mapeu-sancmap-3e30bcd246a239f88d1dd83148c073a287228fc7
LegalEntity:idf3f9ab7062485fecacf49f0e98f042bf23570ce0jp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
Organization:incorporationDate2014-10-13us_ofac_sdnofac-38977
Company:incorporationDate2014-10-13permidpermid-5083631624
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
Company:jurisdictionaepermidpermid-5083631624
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64022
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64018
Organization:nameI Jet Global DMCCua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
LegalEntity:nameI JET GLOBAL DMCCengus_sam_exclusionsusgsa-s4mrn6pyq
Organization:nameI Jet Global DMCCeu_journal_sanctionseu-oj-98f20437e88401bd0b9f20590b6ef63560a27694
LegalEntity:nameTRADE MED MIDDLE EASTengus_sam_exclusionsusgsa-s4mrtyfw4
LegalEntity:nameTRADE MID MIDDLE EASTengus_sam_exclusionsusgsa-s4mrtyfw5
Organization:nameАй Джет Глобал ДМССukrua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
Organization:nameАй Джет Глобал ДМССua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
LegalEntity:nameI Jet Global DMCCeu_sanctions_mapeu-sancmap-3e30bcd246a239f88d1dd83148c073a287228fc7
LegalEntity:nameI JET GLOBAL DMCCus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:nameI Jet Global DMCCch_seco_sanctionsch-seco-64022
Organization:nameI Jet Global DMCCeu_journal_sanctionseu-oj-24e2911e27baadabe858a1e1f15bca267bf684b8
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Raw data: TRADE MED MIDDLE EAST - OpenSanctions