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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Jetlink Textiles Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 717783 | [sources] | |||
| Registration number | 1144902 | [sources] | |||
| Unique Entity ID | RQWGW6RJHM43 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 1004 DUMMY DEYAR DEVELOPER BLDG., DUBAI, ARE · 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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai | United Arab Emirates | |
| P.O. Box 46584, Sheikh Zayed Road, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Altaf Khanani Money Laundering Organization Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| P.O. Box 282158, Dubai | United Arab Emirates |
| No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai | United Arab Emirates |