I Jet Global Dmcc
Ай Джет Глобал ДМСС
Compliance Profile
"Risk Warning: Confirming the inclusion of I Jet Global Dmcc (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | I Jet Global Dmcc |
| Cyrillic Alias | Ай Джет Глобал ДМСС |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 11464425 (CBLS No.) / DMCC19501 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.