Jetlink Textiles Trading
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 11 Oct 2016
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 19731treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 11 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONSanctionedDebarredLinked to"Providing support to"United Arab EmiratesCanadaAustralia
Identifiers5
| Identifier | Number |
|---|---|
| ID number | 1144902 |
| ID number | 717783 |
| Registration number | 1144902 |
| License | 717783 |
| Commercial registry number | 1144902 |
Addresses5
P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai
NO. 1004 DUMMY DEYAR DEVELOPER BLDG., DUBAI
P.O. Box 282158, Dubai
No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai
P.O. Box 46584, Sheikh Zayed Road, Dubai
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