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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ai Dzhet Hlobal DMSS · I JET GLOBAL DMCC · I Jet Global DMCC · TRADE MED MIDDLE EAST · TRADE MID MIDDLE EAST · | [sources] | |||
| Other name | I JET GLOBAL DMCC · I Jet Global DMCC · TRADE MED MIDDLE EAST · TRADE MID MIDDLE EAST · Trade Med Middle East · | [sources] | |||
| Weak alias | iJet | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Spain · Malta · Syria | [sources] | |||
| PermID | 5083631624 | [sources] | |||
| Registration number | DMCC19501 · QSCVE1MUZQZ3 · SFX6TLNL9DB8 · SFYGM32BKNV5 | [sources] | |||
| Sector | Service activities incidental to air transportation | [sources] | |||
| Unique Entity ID | QSCVE1MUZQZ3 · SFX6TLNL9DB8 · SFYGM32BKNV5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 116/8, St. George's Road, STJ3203 St. Julians · 116/8, St. George's Road, St. Julians STJ3203 · Damascus · Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca · Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Syria
United Arab Emirates
Місце 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)
(See alternate addresses under Spain, Syria, and United Arab Emirates.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-38977 · ch-seco-64018 · eu-sancmap-3e30bcd246a239f88d1dd83148c073a287228fc7 · eu-2878-58d70a320fa77d58f0d3149cdf677ed4d1db1086 · usgsa-s4mrtyfw5 · ua-nabc-company-7067-i-jet-global-dmcc · usgsa-s4mrn6pyq · ua-nazk-company-10442 · NK-KhadkbaD9z6p4igUfrRi2y · ua-nazk-company-7067 · ua-nsdc-22100-aj-dzet-global-dmss · trade-csl-d46dd86942fa22707793afc46c8955140d481455b1f4f81e042bff19 · permid-5083631624 · usgsa-s4mrtyfw4 · eu-oj-3755e887dead47efae06e4ef1239bfd7d6340a48 · ch-seco-64022 · eu-oj-895265678e63b73867d0151b28aeb7896e60a8c1 · eu-2878-1f73146d6b6618b7c81299312580d47c69c3c389For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| 116/8, St. George's Road, STJ3203 St. Julians | Malta | |
| Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca | Spain | |