I JET GLOBAL DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 15, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- IJET
- TRADE MED MIDDLE EAST
- TRADE MID MIDDLE EAST
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 Type: Service activities incidental to air transportation
- Organization Established Date: 13 Oct 2014