对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
IJET
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/38977 uid: 38977 lastName: I JET GLOBAL DMCC sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[28197]/uid: 28197 idList/id[28197]/idType: Registration Number idList/id[28197]/idNumber: DMCC19501 idList/id[28197]/idCountry: United Arab Emirates idList/id[174724]/uid: 174724 idList/id[174724]/idType: Secondary sanctions risk: idList/id[174724]/idNumber: See Section 11 of Executive Order 14024. idList/id[154670]/uid: 154670 idList/id[154670]/idType: Organization Established Date idList/id[154670]/idNumber: 13 Oct 2014 idList/id[154669]/uid: 154669 idList/id[154669]/idType: Organization Type: idList/id[154669]/idNumber: Service activities incidental to air transportation akaList/aka[60828]/uid: 60828 akaList/aka[60828]/type: a.k.a. akaList/aka[60828]/category: weak akaList/aka[60828]/lastName: IJET akaList/aka[61886]/uid: 61886 akaList/aka[61886]/type: a.k.a. akaList/aka[61886]/category: strong akaList/aka[61886]/lastName: TRADE MED MIDDLE EAST akaList/aka[61887]/uid: 61887 akaList/aka[61887]/type: a.k.a. akaList/aka[61887]/category: strong akaList/aka[61887]/lastName: TRADE MID MIDDLE EAST addressList/address[58067]/uid: 58067 addressList/address[58067]/address1: Unit No: 3504, 1 Lake Plaza addressList/address[58067]/address2: Plot No: JLT-PH2-T2A addressList/address[58067]/address3: Jumeirah Lakes Towers addressList/address[58067]/city: Dubai addressList/address[58067]/country: United Arab Emirates addressList/address[58068]/uid: 58068 addressList/address[58068]/address1: Plaza del Olivar, 1 4 addressList/address[58068]/city: Palma de Mallorca addressList/address[58068]/stateOrProvince: Baleares addressList/address[58068]/postalCode: H24 07002 addressList/address[58068]/country: Spain addressList/address[58069]/uid: 58069 addressList/address[58069]/address1: 116/8, St. George's Road addressList/address[58069]/city: St. Julians addressList/address[58069]/postalCode: STJ3203 addressList/address[58069]/country: Malta addressList/address[59184]/uid: 59184 addressList/address[59184]/city: Damascus addressList/address[59184]/country: Syria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV