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Top Fashion GMBH Konfektionsbugelei
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Top Fashion GMBH Konfektionsbugelei
Source: US OFAC SDN
Program: SDGT
Designation Date: 21-Jan-2022
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Basic Information:
Designation Dates: 21-Jan-2022
Addresses: Markische Allee, 15, Grossbeeren, Brandenburg, 14979, Germany
Remarks: (Linked To: Ayad Adnan)
Profile Id: 34487
Countries: Germany
Website: www.topfashion-online.de
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Markische Allee, 15, Grossbeeren, Brandenburg, 14979, Germany
Identifications:
Business Registration Number: 14467B11081P (Germany)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		Top Fashion GMBH Konfektionsbügelei
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