Base
Organization7 sanctions listsSyriaESUAEMT

i Jet Global DMCC

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
i Jet Global DMCC
Entity Type
Organization (Organization)
Countries
Syria, ES, UAE, MT
OpenSanctions ID
NK-bmdmMHxWQDq3AEUpzoq43r
Registration Number
11464425 (CBLS No.)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

i Jet Global DMCC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for i Jet Global DMCC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • eu_sanctions_map
  • jp_meti_ru
  • us_trade_csl
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

Damascus, Syrian Arab Republic; 116/8, St. George's Road, St. Julians STJ3203; P.O. Box P.O. Box-211764, Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Damascus, Syria.; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai; Damascus; 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; 116/8, St. George's Road, St. Julians, STJ3203; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, P.O. Box-211764, Dubai, United Arab Emirates; Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca

Aliases (16)

Also Known As
アイ・ジェット・グローバル DMCC
I Jet Global DMCC
Ай Джет Глобал ДМСС
Ai Dzhet Hlobal DMSS
آي جت غلوبال م.د.م.س
Trade Mid Middle East
トレード・メッド・ミドルイースト
トレード・ミッド・ミドル イースト
Trade Mid Middle East.
アイジェット ・アビエーション・サービス
アイジェット・フライト・サポート・サー ビス
アイジェット
Trade Med Middle East
iJET Flight Support Services
iJet Aviation Services
iJet

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

I JET GLOBAL DMCCCSL
Entity List (EL) - Bureau of Industry and Security
I JET GLOBAL DMCCCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Rania AldabbasIndividual
us_ofac_sdnus_trade_csl
Zuhair Tawfik Al-AssadIndividual
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.