Statements: TRADE MED MIDDLE EAST

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2024-02-28
`LegalEntity:address`	Damascus	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2024-02-28
`LegalEntity:address`	116/8, St. George's Road, St. Julians STJ3203	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2024-02-28
`LegalEntity:address`	Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2024-02-28
`LegalEntity:alias`	Trade Med Middle East	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`LegalEntity:alias`	iJET Flight Support Services	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`LegalEntity:alias`	iJet	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`LegalEntity:alias`	Trade Mid Middle East.	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`LegalEntity:alias`	iJet Aviation Services	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`LegalEntity:country`	mt	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`LegalEntity:country`	es	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`LegalEntity:country`	sy	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`Organization:id`	c3de99c40cbf89577b93fa63e7e6f65136c705ae	us_trade_csl	`ofac-38977`	2024-05-07
`LegalEntity:id`	f56b8db60c27b89e07164457eabaf090084e0baa	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2025-09-01
`LegalEntity:name`	I JET GLOBAL DMCC	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`Organization:name`	I JET GLOBAL DMCC	us_trade_csl	`ofac-38977`	2024-05-07
`LegalEntity:notes`	(See alternate addresses under Spain, Syria, and United Arab Emirates.)	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-38977`	2025-07-17

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