| Type: | ORGANISATION |
|---|---|
| Name: | Designer Garage |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 31-Jul-2023 |
| Wikidata: | Sign in to view |
| 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 |
| Permit Number: | IG0195S42018 (Maldives) |
|---|---|
| Registration Number: | SP-2375/2017 (Maldives) |
| Business Number: | BN03382018 (Maldives) |
| Business Number: | BN38732022 (Maldives) |
| Business Registration Number: | BP38892022 (Maldives) |
|
a.k.a.
(strong) |
Fothi Garage |
|---|
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