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I Jet Global Dmcc

On the SDN listEntityRUSSIA-EO14024

I Jet Global Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates, Spain, Malta, Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TRADE MED MIDDLE EAST · aka
  • TRADE MID MIDDLE EAST · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Oct 2014; Organization Type: Service activities incidental to air transportation; Registration Number DMCC19501 (United Arab Emirates); a.k.a. 'IJET'.