Lists › OFAC SDN › ofac_sdn-38977
I JET GLOBAL DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38977.
Programs
Names and aliases
| I JET GLOBAL DMCC | primary |
| IJET | alias (weak) |
| TRADE MED MIDDLE EAST | alias (strong) |
| TRADE MID MIDDLE EAST | alias (strong) |
Identifiers
| Registration Number | DMCC19501 | United Arab Emirates |
Details
| Countries |  Malta  Spain  Syria  United Arab Emirates |
| Addresses | Unit No: 3504, 1 Lake Plaza Plot No: JLT-PH2-T2A 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.