OrganisationCurrently listed

Jetlink Textiles Trading

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 19731

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19731</uid>
    <lastName>JETLINK TEXTILES TRADING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>12278</uid>
        <idType>License</idType>
        <idNumber>717783</idNumber>
      </id>
      <id>
        <uid>12279</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1144902</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>30596</uid>
        <address1>No. 1004 Dummy Deyar Developer Bldg.</address1>
        <address2>P.O. Box 203253</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>31509</uid>
        <address1>P.O. Box 41792</address1>
        <address2>Office No. 1004 Deyaar Developer Building</address2>
        <address3>Business Bay</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>31511</uid>
        <address1>P.O. Box 282158</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>31513</uid>
        <address1>P.O. Box 46584</address1>
        <address2>Sheikh Zayed Road</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JETLINK TEXTILES TRADING
Programmes / regimes: TCO
Countries: United Arab Emirates
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
Linked to (per list): ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Remarks: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Altaf Khanani Money Laundering OrganizationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.