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: 29.04.2025. 22:15
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