JETLINK TEXTILES TRADING

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 19731	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 19731

list version published 2026-07-30

Recorded name	Kind
JETLINK TEXTILES TRADING	Primary name

Programmes

TCO

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}