Statements: Jetlink Textiles Trading

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

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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`	2023-11-17
`Organization:address`	P.O. Box 282158, Dubai	eng	us_ofac_sdn	`ofac-19731`	2023-11-17
`LegalEntity:address`	NO. 1004 DUMMY DEYAR DEVELOPER BLDG., DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvrpn4`	2025-12-29
`Organization:address`	P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai	eng	us_ofac_sdn	`ofac-19731`	2023-11-17
`Organization:address`	P.O. Box 46584, Sheikh Zayed Road, Dubai	eng	us_ofac_sdn	`ofac-19731`	2023-11-17
`Organization:addressEntity`	`addr-dcddabb3d005e783ca325192095259ebe626fd1f`		us_ofac_sdn	`ofac-19731`	2026-01-26
`Organization:addressEntity`	`addr-bfac391adf184d3a397c21f14aa48156b344d75b`		us_ofac_sdn	`ofac-19731`	2026-01-26
`Organization:addressEntity`	`addr-0abbdc293e86a365bb51465df84496dd0417089c`		us_ofac_sdn	`ofac-19731`	2026-01-26
`Organization:addressEntity`	`addr-0221e2d29113e0e5d1dd00dfe4c6f3df2f355fee`		us_ofac_sdn	`ofac-19731`	2026-01-26
`Organization:country`	ae		us_ofac_sdn	`ofac-19731`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvrpn4`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpn4`	2025-02-20
`LegalEntity:id`	270e8a4e31feecb3051d60ca4c8575a5a0aa00ef		us_sam_exclusions	`usgsa-s4mrvrpn4`	2026-01-06
`Organization:id`	ba60a8c4172d4280fe9c424615ae3a3edebc25ad		us_trade_csl	`ofac-19731`	2026-01-06
`Organization:id`	f94ef4eedd3e87ac6ff5885af7727560911a68e6		us_ofac_sdn	`ofac-19731`	2026-01-26
`Organization:idNumber`	717783	eng	us_ofac_sdn	`ofac-19731`	2024-03-05
`Organization:name`	JETLINK TEXTILES TRADING		us_trade_csl	`ofac-19731`	2024-05-07
`LegalEntity:name`	JETLINK TEXTILES TRADING	eng	us_sam_exclusions	`usgsa-s4mrvrpn4`	2025-02-20
`Organization:name`	Jetlink Textiles Trading	eng	us_ofac_sdn	`ofac-19731`	2023-04-20
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-19731`	2025-06-02
`Organization:registrationNumber`	1144902	eng	us_ofac_sdn	`ofac-19731`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19731		us_ofac_sdn	`ofac-19731`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpn4`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-19731`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19731`	2023-04-20
`LegalEntity:uniqueEntityId`	RQWGW6RJHM43	eng	us_sam_exclusions	`usgsa-s4mrvrpn4`	2025-02-20

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