OFAC UID 19731 · SDN · Entity
JETLINK TEXTILES TRADING
- List
- SDN
- Type
- Entity
- Programs
- TCO
- Designated
- Oct 11, 2016
Addresses
- 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
Identifiers
- License: 717783
- Commercial Registry Number: 1144902
Remarks
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)