SDN list · entry 38977
i Jet Global DMCC
Yes. i Jet Global DMCC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 38977, added on November 15, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| i Jet Global DMCC | Primary name | strong |
| iJet | A.K.A. | weak alias |
| Trade Med Middle East | A.K.A. | strong |
| Trade Mid Middle East | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | DMCC19501 | United Arab Emirates |
Details published by OFAC
| Address | Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab EmiratesPlaza del Olivar, 1 4, Palma de Mallorca, Baleares, H24 07002, Spain116/8, St. George's Road, St. Julians, STJ3203, MaltaDamascus, Syria |
|---|---|
| Organization Type: | Service activities incidental to air transportation |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)