Statements: Jetlink Textiles Trading

Canonical ID: NK-XtmkLh4MTJ8dkQEE2f2mfA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubaiengus_ofac_sdnofac-19731
Organization:addressP.O. Box 282158, Dubaiengus_ofac_sdnofac-19731
Organization:addressP.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubaiengus_ofac_sdnofac-19731
Organization:addressP.O. Box 46584, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-19731
LegalEntity:addressNO. 1004 DUMMY DEYAR DEVELOPER BLDG., DUBAI, AREengus_sam_exclusionsusgsa-s4mrvrpn4
Organization:addressEntityaddr-4c9f7aeef17578caa55af9bee36acd7d6fd1a6daengus_ofac_sdnofac-19731
Organization:addressEntityaddr-8966661f0dea9d2b6a6f77314e713d9ebd4392bbengus_ofac_sdnofac-19731
Organization:addressEntityaddr-fb181b02371f4ac919bcba8917bc5c13b383a6f9engus_ofac_sdnofac-19731
Organization:addressEntityaddr-d64defdde2dcd0338aa574252b0d03f6e107286dengus_ofac_sdnofac-19731
Organization:countryaeengus_ofac_sdnofac-19731
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvrpn4
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpn4
LegalEntity:idbd2a38452af3479aea41357ca751526bc1889edcengus_sam_exclusionsusgsa-s4mrvrpn4
Organization:idba60a8c4172d4280fe9c424615ae3a3edebc25adus_trade_cslofac-19731
Organization:id72be5052ae7accb7d7138cf44691cb309a421b96engus_ofac_sdnofac-19731
Organization:idNumber717783engus_ofac_sdnofac-19731
LegalEntity:nameJETLINK TEXTILES TRADINGengus_sam_exclusionsusgsa-s4mrvrpn4
Organization:nameJetlink Textiles Tradingengus_ofac_sdnofac-19731
Organization:nameJETLINK TEXTILES TRADINGus_trade_cslofac-19731
Organization:programIdUS-TCOengus_ofac_sdnofac-19731
Organization:registrationNumber1144902engus_ofac_sdnofac-19731
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19731engus_ofac_sdnofac-19731
Organization:topicssanctionengus_ofac_sdnofac-19731
Organization:topicssanctionus_trade_cslofac-19731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpn4
LegalEntity:uniqueEntityIdRQWGW6RJHM43engus_sam_exclusionsusgsa-s4mrvrpn4
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