TOP FASHION GMBH KONFEKTIONSBUGELEI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AYAD, Adnan) |
| Date of publication | 22.01.2022 |
Names (1)
| Last name/Name | TOP FASHION GMBH KONFEKTIONSBUGELEI |
|---|---|
| Full name/Name | TOP FASHION GMBH KONFEKTIONSBUGELEI |
| Type | Name |
Addresses (1)
| Street | Markische Allee, 15 |
|---|---|
| City | Grossbeeren |
| Country | Germany |
| Postal code | 1 |
| Region | Brandenburg |
| Full address | Markische Allee, 15, Grossbeeren, 14979, Brandenburg, Germany |
Identification documents (4)
| Type | Business Registration Number: 14467B11081P |
|---|---|
| Country | Germany |
| Issue date | 1 |
| Type | Organization Established Date: 18 Mar 1997 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.topfashion-online.de |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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