OrganisationCurrently listed

I Jet Global DMCC

Listed by OFAC SDN (US), SECO (Switzerland)
United Arab Emirates, Spain, Malta, Syria
First listed 2023-08-16
4 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 38977

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>38977</uid>
    <lastName>I JET GLOBAL DMCC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>28197</uid>
        <idType>Registration Number</idType>
        <idNumber>DMCC19501</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>154670</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2014</idNumber>
      </id>
      <id>
        <uid>174724</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>154669</uid>
        <idType>Organization Type:</idType>
        <idNumber>Service activities incidental to air transportation</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>60828</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>IJET</lastName>
      </aka>
      <aka>
        <uid>61886</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRADE MED MIDDLE EAST</lastName>
      </aka>
      <aka>
        <uid>61887</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRADE MID MIDDLE EAST</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58067</uid>
        <address1>Unit No: 3504, 1 Lake Plaza</address1>
        <address2>Plot No: JLT-PH2-T2A</address2>
        <address3>Jumeirah Lakes Towers</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>58068</uid>
        <address1>Plaza del Olivar, 1 4</address1>
        <city>Palma de Mallorca</city>
        <stateOrProvince>Baleares</stateOrProvince>
        <postalCode>H24 07002</postalCode>
        <country>Spain</country>
      </address>
      <address>
        <uid>58069</uid>
        <address1>116/8, St. George's Road</address1>
        <city>St. Julians</city>
        <postalCode>STJ3203</postalCode>
        <country>Malta</country>
      </address>
      <address>
        <uid>59184</uid>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: I JET GLOBAL DMCC
Programmes / regimes: RUSSIA-EO14024
Aliases: IJET · TRADE MED MIDDLE EAST · TRADE MID MIDDLE EAST
Countries: United Arab Emirates, Spain, Malta, Syria
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
Organization Established Date: 13 Oct 2014
Organization Type:: Service activities incidental to air transportation

SECO (Switzerland)Active listingID 64018

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="64018"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64019" main="true"><name ssid="64020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value></name-part></name><name ssid="112044" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>iJet</value></name-part></name><address ssid="112045" place-id="1768" quality="good"/></identity><other-information ssid="64021">Syria</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="64019" main="true"><name ssid="64020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value></name-part></name><name ssid="112044" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>iJet</value></name-part></name><address ssid="112045" place-id="1768" quality="good"/></identity></added><removed><identity ssid="64019" main="true"><name ssid="64020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value></name-part></name></identity></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="64018"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64019" main="true"><name ssid="64020" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value></name-part></name></identity><other-information ssid="64021">Syria</other-information></entity></target></added></modification></target>

Name on list: I Jet Global DMCC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: iJet
Countries: Syria
Addresses: Damascus, Syrian Arab Republic
Remarks: Syria

SECO (Switzerland)Active listingID 64022

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="64022"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64023" main="true"><name ssid="112046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">آي جت غلوبال م.د.م.س</spelling-variant></name-part></name><name ssid="112047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>iJet</value></name-part></name><address ssid="112048" place-id="1770" quality="good"><address-details>Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers</address-details><p-o-box>P.O. Box-211764</p-o-box></address></identity><other-information ssid="112049">Telephone: + 971 4 553 04 02</other-information><other-information ssid="112050">Website: http://www.ijet.aero/</other-information><other-information ssid="112051">Registration number: 11464425 (CBLS No.)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="64023" main="true"><name ssid="112046" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">آي جت غلوبال م.د.م.س</spelling-variant></name-part></name><name ssid="112047" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>iJet</value></name-part></name><address ssid="112048" place-id="1770" quality="good"><address-details>Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers</address-details><p-o-box>P.O. Box-211764</p-o-box></address></identity><other-information ssid="112049">Telephone: + 971 4 553 04 02</other-information><other-information ssid="112050">Website: http://www.ijet.aero/</other-information><other-information ssid="112051">Registration number: 11464425 (CBLS No.)</other-information></added><removed><identity ssid="64023" main="true"><name ssid="64024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value></name-part></name></identity><other-information ssid="64025">United Arab Emirates</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="64022"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64023" main="true"><name ssid="64024" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I Jet Global DMCC</value></name-part></name></identity><other-information ssid="64025">United Arab Emirates</other-information></entity></target></added></modification></target>

Name on list: I Jet Global DMCC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: آي جت غلوبال م.د.م.س · iJet
Countries: United Arab Emirates
Addresses: Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, P.O. Box-211764, Dubai, United Arab Emirates
Remarks: Telephone: + 971 4 553 04 02 Website: http://www.ijet.aero/ Registration number: 11464425 (CBLS No.)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.