JETLINK TEXTILES TRADING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | JETLINK TEXTILES TRADING |
|---|---|
| Full name/Name | JETLINK TEXTILES TRADING |
| Type | Name |
Addresses (4)
| Street | No. 1004 Dummy Deyar Developer Bldg. P.O. Box 203253 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | No. 1004 Dummy Deyar Developer Bldg. P.O. Box 203253, Dubai, United Arab Emirates |
| Street | P.O. Box 41792 Office No. 1004 Deyaar Developer Building Business Bay |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 41792 Office No. 1004 Deyaar Developer Building Business Bay, Dubai, United Arab Emirates |
| Street | P.O. Box 282158 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 282158, Dubai, United Arab Emirates |
| Street | P.O. Box 46584 Sheikh Zayed Road |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 46584 Sheikh Zayed Road, Dubai, United Arab Emirates |
Identification documents (2)
| Type | License: 717783 |
|---|
| Type | Commercial Registry Number: 1144902 |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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