CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
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
    2026-11-10
    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>174724</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>154670</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2014</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
    2026-11-07
    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
    2026-11-07
    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

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    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>174724</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>154670</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2014</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>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    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>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>
      <id>
        <uid>154670</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2014</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>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    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>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-10
    Source date
    2026-10-10
    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>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>
      <id>
        <uid>154670</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2014</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>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-09
    Source date
    2026-10-09
    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>

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-01
    Source date
    2026-10-01
    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>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>
      <id>
        <uid>154670</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 2014</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>

    OFAC SDN (US) entry amended

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.