Jetlink Textiles Trading

On the SDN listEntityTCO

Jetlink Textiles Trading (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai, United Arab Emirates
P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai, United Arab Emirates
P.O. Box 282158, Dubai, United Arab Emirates
P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates

OFAC remarks

Commercial Registry Number 1144902; License 717783; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION.