BIS Entity ListCriticalEntity

I JET GLOBAL DMCC

🇦🇪UAEAdded 2023-05-27NK-bmdmMHxWQDq3AEUpzoq43r::BIS_ENTITY_LIST

FEOC Flagged

I JET GLOBAL DMCC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

I JET GLOBAL DMCC

UAE

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: I JET GLOBAL DMCCSince 2023-05-27#NK-bmdmMHxWQDq3AEUpzoq43r::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: I JET GLOBAL DMCC#38977

Source

Relationship graph

3 nodes · 2 relationships

This entity

I JET GLOBAL DMCC

UAE

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Trade Med Middle EastTrade Mid Middle East.iJET Flight Support ServicesiJetiJet Aviation Services

Known addresses

116/8, St. George's Road, St. Julians STJ3203
Damascus
Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002
Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§744.11 of the EAR). - 2023-04-12

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-bmdmMHxWQDq3AEUpzoq43r::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-bmdmMHxWQDq3AEUpzoq43r)",
  "entity_name": "I JET GLOBAL DMCC",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [
    "Trade Med Middle East",
    "Trade Mid Middle East.",
    "iJET Flight Support Services",
    "iJet",
    "iJet Aviation Services"
  ],
  "addresses": [
    "116/8, St. George's Road, St. Julians STJ3203",
    "Damascus",
    "Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002",
    "Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae",
      "es",
      "mt",
      "sy"
    ],
    "opensanctions_id": "NK-bmdmMHxWQDq3AEUpzoq43r"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.