{"id":"30d59c72-37f0-41d2-b1fd-4536fe7fa8db","entityType":"company","canonicalName":"JETLINK TEXTILES TRADING","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:03:34.357Z","updatedAt":"2026-08-28T16:03:34.357Z","aliases":[{"id":"c2963959-4ea1-4367-a79a-e6ee3d8143e5","entityId":"30d59c72-37f0-41d2-b1fd-4536fe7fa8db","name":"JETLINK TEXTILES TRADING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:34.367Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2e3ebb80-3c92-4ae6-9d3e-b32626690ba8","entityId":"30d59c72-37f0-41d2-b1fd-4536fe7fa8db","type":"reg_number","value":"1144902","countryId":"","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:41:01.425Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c596f3a3-de6a-4d78-97f3-1e8076bcf017","entityId":"30d59c72-37f0-41d2-b1fd-4536fe7fa8db","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:34.375Z","lastSeenAt":"2026-10-19T04:01:04.010Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"19731","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"19731","fetchedAt":"2026-10-19T04:01:04.006Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"d4158c13-a7e5-4c38-a3cc-fe049f7904c9","parentId":"02fb81db-3786-4be0-9768-6e852ffc7a32","childId":"30d59c72-37f0-41d2-b1fd-4536fe7fa8db","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:25.841Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:25.840Z","confidence":"medium","documentUrl":null,"parent":{"id":"02fb81db-3786-4be0-9768-6e852ffc7a32","canonicalName":"ALTAF KHANANI MONEY LAUNDERING ORGANIZATION","primaryCountryId":"AU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}