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IJ

i Jet Global DMCC

Sanctioned
iJet
Type
organization
Subtype
Country
Malta, Spain, Syria, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38977
Asset freeze
2022-11-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Trade Mid Middle EastAlias
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    c7284ef3b231c76e9e927391a5fced628ae082f0678bcf7cb72d8e3c4db7f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trade Med Middle EastAlias
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    c7284ef3b231c76e9e927391a5fced628ae082f0678bcf7cb72d8e3c4db7f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • i Jet Global DMCCPrimary name
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    c7284ef3b231c76e9e927391a5fced628ae082f0678bcf7cb72d8e3c4db7f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • iJetWeak alias
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    c7284ef3b231c76e9e927391a5fced628ae082f0678bcf7cb72d8e3c4db7f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DMCC19501REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    6561b871e2933630a3b621b9aa390be00d1188f66f61fdb551970d00ac27ea0b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38977OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    6561b871e2933630a3b621b9aa390be00d1188f66f61fdb551970d00ac27ea0b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MaltaOperation
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    c7284ef3b231c76e9e927391a5fced628ae082f0678bcf7cb72d8e3c4db7f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    c7284ef3b231c76e9e927391a5fced628ae082f0678bcf7cb72d8e3c4db7f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    c7284ef3b231c76e9e927391a5fced628ae082f0678bcf7cb72d8e3c4db7f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainOperation
    OFAC ↗
    Record provenance
    ID
    38977
    SHA-256
    c7284ef3b231c76e9e927391a5fced628ae082f0678bcf7cb72d8e3c4db7f435
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)