Lists of sanctions
3.148.220.16
28.04.2025 15:59:24

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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.