Statements: TRADE MED MIDDLE EAST

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameI Jet Global DMCCeu_journal_sanctionseu-oj-98f20437e88401bd0b9f20590b6ef63560a27694
Organization:nameI JET GLOBAL DMCCus_trade_cslofac-38977
LegalEntity:nameI JET GLOBAL DMCCengjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:nameI JET GLOBAL DMCCengus_sam_exclusionsusgsa-s4mrn6pyq
LegalEntity:nameI Jet Global DMCCeu_sanctions_mapeu-sancmap-3e30bcd246a239f88d1dd83148c073a287228fc7
LegalEntity:nameTRADE MID MIDDLE EASTengus_sam_exclusionsusgsa-s4mrtyfw5
Company:nameI Jet Global DMCCpermidpermid-5083631624
LegalEntity:nameI JET GLOBAL DMCCengjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
Organization:nameI Jet Global DMCCua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
Company:nameI Jet Global DMCCeu_journal_sanctionseu-oj-3755e887dead47efae06e4ef1239bfd7d6340a48
LegalEntity:notesUnited Arab Emiratesch_seco_sanctionsch-seco-64022
Organization: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
LegalEntity:notes(also I JET GLOBAL DMCC)engus_sam_exclusionsusgsa-s4mrtyfw5
LegalEntity:notesSyriach_seco_sanctionsch-seco-64018
LegalEntity:notes(See alternate addresses under Spain, Syria, and United Arab Emirates.)us_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:notes(also TRADE MED MIDDLE EAST, TRADE MID MIDDLE EAST)engus_sam_exclusionsusgsa-s4mrn6pyq
LegalEntity:notes(also I JET GLOBAL DMCC)engus_sam_exclusionsusgsa-s4mrtyfw4
Company:permId5083631624permidpermid-5083631624
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-64022
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-64018
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38977
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
Organization:registrationNumberDMCC19501engus_ofac_sdnofac-38977
Organization:registrationNumberDMCC19501ua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
Organization:registrationNumber11464425 (CBLS No.)eu_journal_sanctionseu-oj-98f20437e88401bd0b9f20590b6ef63560a27694
Organization:sectorService activities incidental to air transportationengus_ofac_sdnofac-38977
Company:sourceUrl https://permid.org/1-5083631624permidpermid-5083631624
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-98f20437e88401bd0b9f20590b6ef63560a27694
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38977engus_ofac_sdnofac-38977
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-24e2911e27baadabe858a1e1f15bca267bf684b8
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-895265678e63b73867d0151b28aeb7896e60a8c1
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-3755e887dead47efae06e4ef1239bfd7d6340a48
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
Company:statusActivepermidpermid-5083631624
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
Organization:topicssanctionus_trade_cslofac-38977
Organization:topicssanctionengus_ofac_sdnofac-38977
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pyq
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-e96d002d1503ce550ca1a9ce0978dcc061241367
LegalEntity:topicssanctionch_seco_sanctionsch-seco-64018
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-3e30bcd246a239f88d1dd83148c073a287228fc7
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:topicssanctionch_seco_sanctionsch-seco-64022
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-a162b8a3dce7229a90735bc219e4b3e98b2972d3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfw4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22100-aj-dzet-global-dmss
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfw5
LegalEntity:uniqueEntityIdSFYGM32BKNV5engus_sam_exclusionsusgsa-s4mrtyfw5
LegalEntity:uniqueEntityIdSFX6TLNL9DB8engus_sam_exclusionsusgsa-s4mrtyfw4
LegalEntity:uniqueEntityIdQSCVE1MUZQZ3engus_sam_exclusionsusgsa-s4mrn6pyq
Organization:weakAliasiJetengus_ofac_sdnofac-38977
Organization:website http://www.ijet.aero/eu_journal_sanctionseu-oj-98f20437e88401bd0b9f20590b6ef63560a27694
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