DESIGNER GARAGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AGLEEL, Ahmed) |
| Date of publication | 31.07.2023 |
Names (2)
| Last name/Name | DESIGNER GARAGE |
|---|---|
| Full name/Name | DESIGNER GARAGE |
| Type | Name |
| Last name/Name | FOTHI GARAGE |
|---|---|
| Full name/Name | FOTHI GARAGE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Gurahaage |
|---|---|
| Country | Maldives |
| Postal code | 1 |
| Region | Feydhoo |
| Full address | Gurahaage, 19040, Feydhoo, Maldives |
| Street | Link Road |
|---|---|
| City | Addu City |
| Country | Maldives |
| Postal code | 1 |
| Full address | Link Road, Addu City, 19040, Maldives |
Identification documents (10)
| Type | Permit Number: IG0195S42018 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Registration Number: SP-2375/2017 |
|---|---|
| Country | Maldives |
| Type | Business Number: BN03382018 |
|---|---|
| Country | Maldives |
| Type | Business Number: BN38732022 |
|---|---|
| Country | Maldives |
| Type | Business Registration Number: BP38892022 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Organization Established Date: 20 Nov 2017 |
|---|
| Type | Organization Type:: Wholesale of food, beverages and tobacco |
|---|
| Type | Organization Type:: Retail sale of textiles in specialized stores |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: fothigarage.business.site/ |
|---|
Historical data
No records
Updated: 22.06.2025. 17:15
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