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Canonical ID: NK-XtmkLh4MTJ8dkQEE2f2mfA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai | eng | us_ofac_sdn | ofac-19731 | |||
LegalEntity:address | NO. 1004 DUMMY DEYAR DEVELOPER BLDG., DUBAI | eng | us_sam_exclusions | usgsa-s4mrvrpn4 | |||
Organization:address | P.O. Box 282158, Dubai | eng | us_ofac_sdn | ofac-19731 | |||
Organization:address | P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai | eng | us_ofac_sdn | ofac-19731 | |||
Organization:address | P.O. Box 46584, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-19731 | |||
Organization:addressEntity | addr-fb181b02371f4ac919bcba8917bc5c13b383a6f9 | us_ofac_sdn | ofac-19731 | ||||
Organization:addressEntity | addr-d64defdde2dcd0338aa574252b0d03f6e107286d | us_ofac_sdn | ofac-19731 | ||||
Organization:addressEntity | addr-4c9f7aeef17578caa55af9bee36acd7d6fd1a6da | us_ofac_sdn | ofac-19731 | ||||
Organization:addressEntity | addr-8966661f0dea9d2b6a6f77314e713d9ebd4392bb | us_ofac_sdn | ofac-19731 | ||||
Organization:country | ae | us_ofac_sdn | ofac-19731 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvrpn4 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpn4 | ||||
Organization:id | ba60a8c4172d4280fe9c424615ae3a3edebc25ad | us_trade_csl | ofac-19731 | ||||
Organization:id | 1b029fa082d71a07ebe69960130874e3ceca6885 | us_ofac_sdn | ofac-19731 | ||||
LegalEntity:id | 270e8a4e31feecb3051d60ca4c8575a5a0aa00ef | us_sam_exclusions | usgsa-s4mrvrpn4 | ||||
Organization:idNumber | 717783 | eng | us_ofac_sdn | ofac-19731 | |||
Organization:name | JETLINK TEXTILES TRADING | us_trade_csl | ofac-19731 | ||||
LegalEntity:name | JETLINK TEXTILES TRADING | eng | us_sam_exclusions | usgsa-s4mrvrpn4 | |||
Organization:name | Jetlink Textiles Trading | eng | us_ofac_sdn | ofac-19731 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-19731 | |||
Organization:registrationNumber | 1144902 | eng | us_ofac_sdn | ofac-19731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19731 | us_ofac_sdn | ofac-19731 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19731 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19731 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpn4 | ||||
LegalEntity:uniqueEntityId | RQWGW6RJHM43 | eng | us_sam_exclusions | usgsa-s4mrvrpn4 | |||