Removed: FOX FASHION, S.A.Historical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (3)
Last name/Name
FOX FASHION, S.A.
Full name/Name
FOX FASHION, S.A.
Type
Name
Last name/Name
FOX KIDS & BABY
Full name/Name
FOX KIDS & BABY
Type
Alias
Quality
Strong
Last name/Name
FOX MEN & WOMEN
Full name/Name
FOX MEN & WOMEN
Type
Alias
Quality
Strong
Addresses (3)
Street
Albrook Mall, Local Q-20
City
Panama City
Country
Panama
Full address
Albrook Mall, Local Q-20, Panama City, Panama
Street
Albrook Mall, Local 47-B
City
Panama City
Country
Panama
Full address
Albrook Mall, Local 47-B, Panama City, Panama
Street
Multiplaza, Local 207
City
Panama City
Country
Panama
Full address
Multiplaza, Local 207, Panama City, Panama
Identification documents (1)
Type
RUC #: 699492-1-468385-12
Country
Panama
Historical data
No records
Updated: 03.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
