Entity record
JETLINK TEXTILES TRADINGOrganization
JETLINK TEXTILES TRADING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) (official source)
Key properties
Identifiers
- License
- 717783
- Commercial Registry Number
- 1144902
Addresses
No. 1004 Dummy Deyar Developer Bldg., Dubai, United Arab EmiratesP.O. Box 41792, Dubai, United Arab EmiratesP.O. Box 282158, Dubai, United Arab EmiratesP.O. Box 46584, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JETLINK TEXTILES TRADING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jetlink-textiles-trading-nkacf021dc/
Machine-readable export (FTM + lineage): /organizations/jetlink-textiles-trading-nkacf021dc/entity.json