i Jet Global DMCC OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 2073777001
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- AE;ES;MT;SY
- Aliases tracked
- 3
Aliases / AKAs
- Trade Med Middle East (a.k.a.)
- Trade Mid Middle East (a.k.a.)
- iJet (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗