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Designer Garage
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Designer Garage
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
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Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Link Road, Addu City, 19040, Maldives
Gurahaage, Feydhoo, 19040, Maldives
Remarks: (Linked To: Agleel Ahmed)
Profile Id: 44460
Countries: Maldives
Organization Type: Wholesale of food, beverages and tobacco
Organization Type: Retail sale of textiles in specialized stores
Website: fothigarage.business.site/
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Gurahaage, Feydhoo, 19040, Maldives
Location: Link Road, Addu City, 19040, Maldives
Identifications:
Permit Number: IG0195S42018 (Maldives)
Registration Number: SP-2375/2017 (Maldives)
Business Number: BN03382018 (Maldives)
Business Number: BN38732022 (Maldives)
Business Registration Number: BP38892022 (Maldives)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Fothi Garage
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