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Jetlink Textiles Trading

Sanctioned entity

Jetlink Textiles Trading is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JETLINK TEXTILES TRADING · Jetlink Textiles Trading				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`717783`				[sources]
Registration number	`1144902`				[sources]
Status	not available				[sources]
Address	No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai · P.O. Box 282158, Dubai · P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai · P.O. Box 46584, Sheikh Zayed Road, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 46584, Sheikh Zayed Road, Dubai	United Arab Emirates
No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai	United Arab Emirates
P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai	United Arab Emirates
P.O. Box 282158, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19731

For experts: raw data explorer

Factsheet Data sources

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