OFAC SDNCriticalEntity

I JET GLOBAL DMCC

🇦🇪United Arab Emirates38977

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

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

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (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

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

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

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

Relationship graph

3 nodes · 2 relationships

This entity

I JET GLOBAL DMCC

United Arab Emirates

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

Known 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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Oct 2014; Organization Type: Service activities incidental to air transportation; Registration Number DMCC19501 (United Arab Emirates); a.k.a. 'IJET'.

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "38977",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38977",
  "entity_name": "I JET GLOBAL DMCC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "TRADE MED MIDDLE EAST",
    "TRADE MID MIDDLE EAST"
  ],
  "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"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38977",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Oct 2014; Organization Type: Service activities incidental to air transportation; Registration Number DMCC19501 (United Arab Emirates); a.k.a. 'IJET'.",
    "tonnage": "-0- ",
    "sdn_name": "I JET GLOBAL DMCC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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