OFAC UID 38977 · SDN · Entity
I JET GLOBAL DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 15, 2022
Also known as
- IJET · a.k.a.
- TRADE MED MIDDLE EAST · a.k.a.
- TRADE MID MIDDLE EAST · a.k.a.
Addresses
- Unit No: 3504, 1 Lake Plaza Plot No: JLT-PH2-T2A Jumeirah Lakes Towers Dubai United Arab Emirates
- Plaza del Olivar, 1 4 Palma de Mallorca Baleares H24 07002 Spain
- 116/8, St. George's Road St. Julians STJ3203 Malta
- Damascus Syria
Identifiers
- Registration Number: DMCC19501 (United Arab Emirates)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 13 Oct 2014
- Organization Type:: Service activities incidental to air transportation