Is i Jet Global DMCC sanctioned?

Yes, i Jet Global DMCC appears on 7 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions, jp_meti_ru, eu_sanctions_map, us_ofac_sdn, us_trade_csl.

What sanctions lists is i Jet Global DMCC on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions, jp_meti_ru, eu_sanctions_map, us_ofac_sdn, us_trade_csl

When was i Jet Global DMCC first sanctioned?

First designated on Apr 20, 2023.

Company7 sanctions listsMTSyriaESUAE

i Jet Global DMCC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: i Jet Global DMCC
Entity Type: Company (Company)
Countries: MT, Syria, ES, UAE
OpenSanctions ID: NK-bmdmMHxWQDq3AEUpzoq43r
Registration Number: 11464425 (CBLS No.)
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions
jp_meti_ru
eu_sanctions_map
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Plaza del Olivar, 1 4, H24 07002 Palma de Mallorca; 116/8, St. George's Road, St. Julians, STJ3203; 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; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002; Damascus; 116/8, St. George's Road, St. Julians STJ3203

Aliases (16)

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

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us_trade_cslus_ofac_sdn

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ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

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us_trade_cslus_ofac_sdn

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gb_fcdo_sanctionsus_trade_cslua_nsdc_sanctions+1 more

Mr Handyman LtdOrganization

tw_shtcus_trade_cslus_ofac_sdn

KB Investments LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Krakern LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Sunor ILLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more

bushehr shipping company limitedOrganization

us_trade_cslus_ofac_sdn

Andrea Martina LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

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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.