Lists of sanctions
3.16.203.220
27.09.2024 05:45:17

I JET GLOBAL DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.11.2022

Names (4)

Last name/Name I JET GLOBAL DMCC
Full name/Name I JET GLOBAL DMCC
Type Name
Last name/Name IJET
Full name/Name IJET
Type Alias
Quality Weak
Last name/Name TRADE MED MIDDLE EAST
Full name/Name TRADE MED MIDDLE EAST
Type Alias
Quality Strong
Last name/Name TRADE MID MIDDLE EAST
Full name/Name TRADE MID MIDDLE EAST
Type Alias
Quality Strong

Addresses (4)

Street Unit No: 3504, 1 Lake Plaza Plot No: JLT-PH2-T2A Jumeirah Lakes Towers
City Dubai
Country United Arab Emirates
Full address Unit No: 3504, 1 Lake Plaza Plot No: JLT-PH2-T2A Jumeirah Lakes Towers, Dubai, United Arab Emirates
Street Plaza del Olivar, 1 4
City Palma de Mallorca
Country Spain
Postal code H
Region Baleares
Full address Plaza del Olivar, 1 4, Palma de Mallorca, H24 07002, Baleares, Spain
Street 116/8, St. George's Road
City St. Julians
Country Malta
Postal code S
Full address 116/8, St. George's Road, St. Julians, STJ3203, Malta
City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Identification documents (4)

Type Registration Number: DMCC19501
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 13 Oct 2014
Type Organization Type:: Service activities incidental to air transportation

Historical data

No records
Updated: 27.09.2024. 05:15
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